HomeMy WebLinkAboutNB 5 AUDIT COMM VAC 04-03-89 NEW BUSINESS
3-89
Inter Corn
: MARCH 29, 1989 ~~~
TO:
FROM:
SUBJECT:
WILLIAM A. HUSTON, CITY MANAGER
RONALD A. NAULT, DIRECTOR OF FINANCE
AUDIT COMMITTEE VACANCIES
RECOMMENDATION:
The City Counci~ should select a date to review Audit Committee
candidates and~irect staf.f to advertise for applicants. If it
is the Council's pleasure, Audit Committee member Walt Sullens,
should be appointed a permanent member as opposed to his present
status as an alternate.
DISCUSSION:
P'er ordinance 1022, the City Council created a five member Audit
Committee. Evelyn Feldman has submitted her resignation
effective March 9, 1989. This leaves two vacancies on the
Committee. If the Council appoints Mr. Sullens to a permanent
member instead of an alternate, the Committee can conduct
business as a quorum. Staff should be directed to advertise for
candidates and interviews can be conducted by the Council as they
did last year. Final appointments can be made at the time of the
interviews or at a subsequent Council meeting.
Finance Director
RAN:is