FINANCE COMMITTEE MEETING TUESDAY, JANUARY 19, 2010 Central Administration Offices Located at Highland Hospital 1411 East 31st Street Oakland, CA 94602 Sasha Guzman, Clerk of the Board 510-437-8468 Location: Closed Session: E3 Conference Room 19 Open Session: Classroom A COMMITTEE MEMBERS: ATTENDING: Kirk E. Miller, Chair Valerie Lewis Ronald Nelson Stanley Schiffman AGENDA CALL TO ORDER: 4:00 P.M. CLOSED SESSION: 4:00 4:30 P.M. – 1. Evaluation of personnel performance subject to the provision of Government Code Section 54957(b) (1) REGULAR SESSION: ROLL CALL 2. APPROVAL OF MINUTES FOR SEPTEMBER & NOVEMBER 2009 3. REVIEW OF FINANCIAL PERFORMANCE AND CASH FLOW PROJECTION THROUGH DECEMBER, FISCAL YEAR 2009-10 4:30 4:50 P.M. Geoff Dottery, Chief Financial Officer – – 4. PRESENTATION OF THE ANNUAL FINANCIAL AUDIT FOR ALAMEDA COUNTY MEDICAL CENTER 4:50 5:30 P.M. Ahmed Badawi, Partner w/Caporricci & Larsen – – 5. PROCESS FOR SELECTION OF NEW AUDIT FIRM 5:30 5:40 P.M. – Geoff Dottery, Chief Financial Officer – 6. UPDATE ON INTERNAL AUDIT WORK PLAN 5:40 5:50 P.M.Alameda Gordon McKinney, Director-Internal Audit & Compliance – – County Medical Center Board of Trustees Finance Committee Meeting of January 19, 2010 Page 2 of 3
FINANCE COMMITTEE MEETING TUESDAY, JANUARY 19, 2010 Central Administration Offices Located at Highland Hospital 1411 East 31st Street Oakland, CA 94602 Sasha Guzman, Clerk of the Board 510-437-8468 Location: Closed Session: E3 Conference Room 19 Open Session: Classroom A COMMITTEE MEMBERS: ATTENDING: Kirk E. Miller, Chair Valerie Lewis Ronald Nelson Stanley Schiffman AGENDA CALL TO ORDER: 4:00 P.M. CLOSED SESSION: 4:00 – 4:30 P.M. 1. Evaluation of personnel performance subject to the provision of Government Code Section 54957(b) (1) REGULAR SESSION: ROLL CALL 2. APPROVAL OF MINUTES FOR SEPTEMBER & NOVEMBER 2009 3. REVIEW OF FINANCIAL PERFORMANCE AND CASH FLOW PROJECTION THROUGH DECEMBER, FISCAL YEAR 2009-10 – Geoff Dottery, Chief Financial Officer 4:30 – 4:50 P.M. 4. PRESENTATION OF THE ANNUAL FINANCIAL AUDIT FOR ALAMEDA COUNTY MEDICAL CENTER – Ahmed Badawi, Partner w/Caporricci & Larsen 4:50 – 5:30 P.M. 5. PROCESS FOR SELECTION OF NEW AUDIT FIRM – Geoff Dottery, Chief Financial Officer 5:30 – 5:40 P.M. 6. UPDATE ON INTERNAL AUDIT WORK PLAN – Gordon McKinney, Director-Internal Audit & Compliance 5:40 – 5:50 P.M.Alameda County Medical Center Board of Trustees Finance Committee Meeting of January 19, 2010 Page 2 of 3
FINANCE-COMMITTEE-MEETING-Agenda-1.19.10.docx