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January 16, 2020 <br />Page 2 <br />A. Approval of Minutes of December 5, 2019 Regular Meeting <br />B. Approval of , <br />Accounts Payable Check Registers Total $1,008,234.01 <br />Payroll $825,350.00 <br />It was moved by •seconded by - and carried 1 to approve <br />consent calendar as presented. <br />9. NEW ITEMS <br />A. Annual Audit Report <br />Lewanda introduced Scott Manno, Partner, from Rogers, Anderson, Malody and <br />Scott LLP. Manno gave a brief overview of the audit process. The auditors have <br />issued an unqualified or "clean" opinion, meaning that they can state, without <br />reservation, that the financial statements are fairly presented in conformity with <br />generally accepted accounting principles. Lewanda praised the CRP® Accounting <br />staff, and especially Accounting Supervisor Massie, for their hard work and due <br />diligence throughout the year. <br />It was moved by Huffer, seconded by Cusworth, and carried 4-0 to accept the <br />audit for the fiscal year (FY) ending June 30, 2019, as prepared by the <br />accounting firm of Rogers, Anderson, Malody & Scott, LLP. <br />B. Annual Review and Adoption of Financial Reserves Policy <br />Lewanda presented a history of the recent Board actions regarding the Financial <br />Reserves Policy and outlined the information contained in the reserve funds, as o <br />June 30, 2019, via the spreadsheet provided in the Board packet. <br />It was moved byNickles, seconded byHuffer, andcarried 4-0 adopt <br />District's amended Financial Reserves Policy, including proposed <br />adjustments • Reserve d Balances. <br />, <br />C. Update Policy on Performance of Compensable Duties and Adopt Resolution <br />011620-4 <br />