Audit Committee 070908
Craig Abernathy
Town of Nantucket Audit Committee Meeting thMinutes – Audit Committee Meeting March 25 , 2009 ndApproved April 22 , 2009 Present: Mr. Jim Kelly, Mr. Michael Kopko, Ms. Patricia Roggeveen, Ms. Constance Voges, and Mr. Bob Dickinson Absent: C. Elizabeth Gibson. Also present: Mr. Malachy Rice, and Mr. Craig Abernathy Call to Order: Ms. Roggeveen called the meeting to order at 9:07 AM. Announcements and Updates: None. Approval of Minutes of 4 March 2009: th Ms. Voges asked that the minutes of March 4 , 2009, be amended to show language stating “prior to 2003” in regard to the submission of Schedule A and changing the word rely to use in regard to Burke and Lamb audits. Mr. Kelly moved to approve the minutes as amended thfor March 4 , 2009; seconded by Mr. Kopko. So voted unanimously. Discussion of Completion of FY 2008 Audit Ms. Voges stated that she received a draft of the final report on the previous Friday, and noted that some changes still need to be made. As examples of required changes, she cited a change in Massachusetts Waterways Pollution Abatement Trust (MWPAT) reporting, and errors on the part of the Town, Burke and Lamb, and Powers and Sullivan. She estimated that all thchanges and reviews will be completed by March 27 , and stated that she has confirmed with Reneé Davis, Powers and Sullivan, that she is working on the Report to Management. ...