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The Savannah-Chatham County Board of Public Education’s Audit Committee will meet Thursday, October 30, 2008 at SCCPSS’ Administration Building, 208 Bull Street, Room 103.

I.      Review and Approval of Minutes from  September 25, 2008                7:45 – 7:50

II.    Audit Committee Items                                                                   7:50 – 7:55

·         Review of Charter

·         Proposed 2009 Schedule of Meetings                                               

III.   FY 2008 Student Activity Fund Audits                                             7:55 – 8:15

·         External Audits

·         Internal Examinations

IV. FY 2009 Change in Principal Audits                                                8:15 – 8: 30

·         Preliminary Results

·         Completed Reports

V. Ethics Program                                                                             8:30 – 8:50

·         Ethics HotLine Cumulative Activity Report

·         Responses to Business Ethics Survey

·         Ethics Presentations

·         Nepotism Policy

·         Internal Control Guide

VI. Internal Audit Items                                                                       8:50 – 9:00

·         Internal Audit Plan Status Report

·         ESPLOST Reporting

For more information contact Gary Lawrence, Director of Internal Auditing, at 912-395-5844.