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Committee elects officers, approves minutes and schedules audits; next meeting set for June 2, 2026
Summary
The Audit & Finance Committee elected Charlie Waters as chair, Tom Winfrey as vice chair, approved minutes from Dec. 2, 2025, confirmed audit dates with PB Mares and adjourned to June 2, 2026 (time TBD).
At the committee's organizational meeting, members nominated and confirmed officers for 2026. A nomination to elect Charlie Waters as chair was seconded and the committee confirmed him as the Audit & Finance Committee chair. Members also nominated and confirmed Tom Winfrey as vice chair.
The committee approved the minutes from the Dec. 2, 2025 Audit & Finance Committee meeting by voice vote after a motion and second.
Staff reported they have scheduled PB Mares auditors for pre‑audit work in June and fieldwork in September for the FY26 audit. The committee discussed beginning a review of the auditor contract, which staff said is on a long‑term contract and currently at year 10.
The committee adjourned and set its next meeting for June 2, 2026, time to be determined.
