CBB Audit Committee Past Meeting Information

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Past Meeting Information (Archive)

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

 


Hyatt Regency Hotel Downtown Denver - Mineral Hall FG

Friday, July 15, 2016
12:30 pm – 2:00 pm

AGENDA:

1. Call Meeting to Order

2. Approve Agenda

3. Review and Approve Minutes of Jan. 27, 2016 meeting

4. Review Responsibilities of Audit Committee

5. Presentation of FY 2016 Audit Procedures – CliftonLarsonAllen

6. Presentation of FY 2016 Audit Engagement Letter – CliftonLarsonAllen

7. Update on Contract Compliance reviews

8. Update on AMS Management Review of CBB

9. Other Business

10. Executive Session with CliftonLarsonAllen

11. Adjourn