CFPC Audit Committee Meeting
Agenda
TO: Neal Ewald, John Helms, Larry Duysen, Phil Battaglia, Mark Luster, Mike Maruchea (Grant Bennett Associates)
FROM: David Goehring
CC:
DATE: April 29, 2008 at 8:30 a.m.
RE: 2007 Audit Committee Meeting with Grant Bennett Associates via Conference Call call # 1-866-393-8073 Pass code *5308893834* (must put in * before and after pass code)
Purpose of the Meeting:
Discuss 2007 Draft Audit Report - California Forest Products Commission
The 2008 Audit Committee members are:
David Goehring - Chairman
Neal Ewald
John Helms
Larry Duysen
Phil Battaglia
Mark Luster
Mike Maruchea, representing Grant Bennett Associates will be present.
1. Call to Order
\* Roll Call
\* Establish Quorum
\* Introduction of Guests/Ex-Officio Members
2. Mike Maruchea with Grant Bennett Associates (GBA) to discuss purpose and timing of CFPC 2007
3. Audit Committee to present GBA with list of items to look at, in addition to normal audit topics
a. Review the CFPC Profit and Loss Statement to make sure that proper and clear accounting procedures and transparency is occurring pertaining to receiving funds and the transfer of these funds to the Forest Foundation and Talk About Trees.
b. Calif. Dept. of Food and Agriculture audit
4. General Questions and Answers
5. Adjourn