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Board establishes internal audit committee, names members
Summary
The board adopted Resolution 2026-6 creating an internal audit committee and appointed board member Judy (board representative), the district manager, and Christine (office staff) to serve on it.
The board unanimously adopted Resolution 2026‑6 to establish an internal audit committee and checklist, a new governance step stemming from the district's fraud risk assessment work.
Staff explained the resolution requires that the board representative on the committee not have day‑to‑day responsibility for financial management, preserving a degree of independence. The board named Judy (board member) as the board representative, the district manager as the management representative, and Christine from the office as the staff member to serve on the committee.
Board members discussed meeting frequency and recommended an annual meeting, likely timed before the audit and fraud risk assessment work (February–March). The committee will meet at least annually for governance reviews and to support the district's audit and compliance processes.
