CBB Budget and Audit Committee Past Meeting Information

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Past Meeting Information (Archive)

Hyatt Regency Hotel Capital Ballroom 5 - 6

CATTLEMEN'S BEEF PROMOTION AND RESEARCH BOARD

BUDGET AND AUDIT COMMITTEE

  1. Welcome and Call Meeting to Order
  2. Approve Agenda
  3. Review and Approve Minutes of February 1, 2018, and April 1, 2018 meeting
  4. Review Responsibilities of Audit Committee and Committee Procedures for Summer Meeting
  5. Presentation of FY 2018 Audit Procedures — CliftonLarsonAllen
  6. Presentation of FY 2018 Audit Engagement Letter — CliftonLarsonAllen
  7. Update on Contract Compliance reviews
  8. Other Business
  9. Executive Session with CliftonLarsonAllen
  10. Adjourn

Hyatt Regency Hotel, Denver, Colorado

The CBB Audit Committee meeting will be held July 14, 2017 from 7:30 a.m. to 9:00 a.m.

For meeting agenda click here.  


Gaylord Opryland Hotel, Room Jackson CD

Thursday, February 2, 2017; 9:45 am – 11:15 a.m.

AGENDA

  1. Call Meeting to Order

  2. Approve Agenda

  3. Review and Approve Minutes of July 15, 2016 meeting

  4. Review Responsibilities of Audit Committee

  5. Presentation of FY 2016 Audit Results – CliftonLarsonAllen

  6. Discuss audit firm retention for FY 2017 audit

  7. Update on CBB’s contract compliance review procedures

  8. Presentation of AMS Management Review Report

  9. Other Business

  10.  Executive Session with CliftonLarsonAllen

  11.  Adjourn