January 5, 2010, Special Board Minutes

STANWOOD-CAMANO SCHOOL DISTRICT
BOARD OF DIRECTORS
SPECIAL MINUTES OF THE JANUARY 5, 2010, AUDITOR’S EXIT CONFERENCE

CALL TO ORDER
The special meeting came to order at 11:00 AM in the Administration & Resource Center superintendent’s office for the purpose of the State Auditor’s Exit Conference.  Board members in attendance were: Roger Myers, Ken Christoferson, and Julie Dean.  Other staff members attending were:  Jean Shumate, Gary Platt, Linda Littlefield, and Linda Stang. Stanwood/Camano News reporter, Adam Stewart, was also in attendance.

Casey Dwyer, Audit Manager, and Ryan Montgomery, Assistant State Auditor, presented the audit information for the Stanwood-Camano School District, September 1, 2008-August 31, 2009.  They discussed audit reports, audit results, and other required communications.  The auditors reported there were no findings or management letter items.  They also thanked District officials and employees for their helpfulness and timely response to audit requests.

The meeting was adjourned at 11:22 AM.

STANWOOD-CAMANO SCHOOL DISTRICT
BOARD OF DIRECTORS

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President

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Vice President

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Director

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Director

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Director


Attest:



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Jean Shumate, Ed.D.
Secretary for the Board