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Great Lakes Water Authority
Meeting Minutes - Final
Audit Committee
Friday, November 18, 2022
8:00 AM
Zoom Telephonic Meeting
1. Call To Order
Chairperson Baker called the meeting to order at 8:04 a.m.
2. Roll Call
Present:
2 - Chairperson Brian Baker, and Director Gary Brown
1 - Jaye Quadrozzi
Excused:
3. Approval of Agenda
Nicolette Bateson, Chief Financial Officer/Treasurer, requested to move Item 8F.
(Quarterly Investment Report - Unaudited) after 6A. (FY 2022 Yearend Financial
Audit Update).
Chairperson Baker requested a Motion to Approve the Agenda as Amended.
Motion By: Gary Brown
Support By: Brian Baker
Action: Approved as Amended
The motion carried by a unanimous vote.
4. Approval of Minutes
Minutes of September 23, 2022
A.
Nicolette Bateson
Finance
Sponsors:
Indexes:
Chairperson Baker requested a Motion to Approve the September 23, 2022 Audit
Committee Meeting Minutes.
Motion By: Gary Brown
Support By: Brian Baker
Action: Approved
The motion carried by a unanimous vote.
5. Public Comment
There were no public comments.