June 16, 2011
ROLL CALL Dobbie, Widmer, Hau, Massey, Lamb, Conlon
APPROVE MINUTES OF MARCH 17, 2011, AUDIT COMMITTEE MEETING
DISCUSS SECTION 115 IRREVOCABLE TRUST TO PREFUND GASB 45 RETIREE HEALTHCARE COST
NOT ON AGENDA – VESTING – MEDICAL RETIREMENT
REVIEW AND DISCUSS FY 2010-2011 INTERIM ACCOUNTING ISSUES MEMO FROM MAZE & ASSOCIATES
SET NEXT MEETING DATE AND TIME
NOT ON AGENDA - CLOSED SESSION
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