Meeting Minutes

Name: Board of Finance Audit Subcommittee
Start: 2024-03-27T16:00+00:00
End: 2024-03-28T03:59+00:00
Location: Electronically

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Board of Finance Audit Subcommittee

Date: 03/27/2024 12:00 PM 03/27/2024 12:00 PM 03/27/2024
Location: Electronically

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Westport Board of Finance Audit Subcommittee Meeting

Meeting Agenda, March 27, 2024 12:00 pm

Via Zoom

Meeting ID: 859 4323 3108

+1 646 876 9923 US (New York)

Passcode: 812922

1.	Approval of minutes for January 16, 2024.
2.	Introduction to our new Audit Manager Tom Hojnacki.
3.	Wrap up the Other Revenue and Grant Revenue questions by CLA Partner.
4.	To approve the appointment of Clifton, Larson, Allen LLP (CLA) to conduct the annual financial audit services and assist in preparing the Town’s Annual Comprehensive Financial Report for the fiscal year ended June 30, 2024, and approve the term of the appointment.
5.	Review the RFP status for the next internal audit for Grants Administration and Fiduciary funds.

It is the policy of the Town of Westport that all Town-sponsored public meetings and events are accessible to people with disabilities. If you need assistance in participating in a meeting or event due to a disability as defined under the Americans with Disabilities Act, please contact Westport’s ADA Coordinator at 203-341-1043 or eflug@westportct.gov at least three (3) business days prior to the scheduled meeting or event to request an accommodation.

Agenda:BOF March 27