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Audit & Finance committee finalizes schedule, defers chair selection and approves minutes
Summary
Committee members agreed to proceed with a draft work plan and meeting cadence (60‑minute meetings; January and March may extend to 90 minutes), tabled selection of a chair until the next meeting, approved May 16 and June 13 minutes, and adjourned.
The NISKAYUNA Audit & Finance Committee reviewed its draft work plan for the 2025–26 year, confirmed meeting scheduling, deferred selection of a committee chair, approved committee minutes and adjourned.
Speaker 1 circulated a draft work plan and proposed mostly 60‑minute meetings, with flexibility to extend January and March meetings to 90 minutes for budget work; committee members agreed to block the longer meeting windows. Speaker 4 said she would adjust her schedule to accommodate a 09:30 follow‑up meeting on the same day.
On committee leadership, Speaker 3 listed the committee members and asked if Lavista or Sarah would serve as chair; Speaker 4 said she had not spoken to Sarah and the group agreed to table the nomination until the next meeting when all three members would be present.
The committee approved minutes: Speaker 3 moved to approve the May 16 finance committee minutes and Speaker 4 seconded; the committee voiced 'Aye' and approved. For the June 13 audit committee minutes a motion and second were recorded and members voted to approve. After routine closing items, the committee moved, seconded and voted to adjourn.
