KCTCS Foundation Board Meeting Materials

Finance/Audit Committee Meeting
August 20, 2010

10:00 A.M.
COMMITTEE TELECONFERENCE
Dial-in Number: 1-605-475-6333
Participant Access Code is: 250062


AGENDA 

Welcome and Introductions: Mr. Hess
Action: Approval of March 15, 2010 Minutes Mr. Hess
Information: FY ’10 Foundation Gift Report 
Review of Webb Annuity and Commonfund
Mr. Burcham
Action: Approval of FY’11 Foundation Budget Mr. Burcham
Update: Review of FY10 Audit Report and Related
Audited Financial Statements by Dean, Dorton & Ford, PSC
Ms. Fiscus
Discussion: Committee Discussion with Audit Representatives
Without Foundation Management
Ms. Fiscus
NEXT COMMITTEE TELECONFERENCE: To be announced