May 10, 2011, Special Meeting Minutes

STANWOOD-CAMANO SCHOOL DISTRICT
BOARD OF DIRECTORS
SPECIAL MINUTES OF THE MAY 10, 2011, AUDITOR’S EXIT CONFERENCE

CALL TO ORDER
The special meeting came to order at 9:02 AM in the Administration & Resource Center superintendent’s office for the purpose of the Washington State Auditors’ Exit Conference. Board members in attendance were: Ken Christoferson, Pat Patterson, Darlene Hartley, and Julie Dean. Other staff members attending were: Jean Shumate, Gary Platt, Linda Littlefield, and Dan Johnston. 

Rita Simmons-Owens, Lead Auditor, and Kristina Baylor, Assistant Audit Manager, presented the draft audit results for the Stanwood-Camano School District, September 1, 2009-August 31, 2010. They stated that there were no audit findings and no management letter recommendations. Ms. Simmons-Owens reviewed the Accountability Audit Report and exit recommendations for management’s consideration. 

No action was taken.

ADJOURNMENT
The meeting was adjourned at 9:49 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