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Audit Committee

Regular Meeting

Santa Fe, NM · April 3, 2025

AgendaPacketMinutes

Minutes

Regular Meeting of the Audit Committee April 3, 2025 at 2:00 PM Councilors' Conference Room, City Hall 200 Lincoln Avenue MINUTES 1. Call to Order 2. Roll Call 3. Approval of Agenda 4. Approval of Minutes a. Request for Approval of the October 24, 2024 Audit Committee Meeting Minutes. (Erminia Tapia, Administrative Manager; emtapia@santafenm.gov) Committee Review: Audit Committee: 04/03/2025 5. Presentations a. Audit Committee Welcome and Overview. (Emily K. Oster, Finance Director; ekoster@santafenm.gov) b. Internal Audit Overview. (Chelsea Ritchie, Moss Adams; Chelsea.Ritchie@mossadams.com) c. FY2024 External Audit Report. (Emily K. Oster, Finance Director; ekoster@santafenm.gov) 6. New Business a. Nomination and Election of Audit Committee Chair Person. (Emily K. Oster, Finance Director; ekoster@santafenm.gov) 7. Public Comment 8. Matters from Staff 9. Matters from the Committee 10. Matters from the Chair 11. Next Meeting: Thursday, May 22, 2025 12. Adjourn Diane Rubin _____________________________________ Diane Rubin (Feb 16, 2026 08:53:20 PST) Committee Chair Respectfully Submitted by: ______________________________________ Committee Liasion Audit Committee Meeting Minutes 04.03.2025 Final Audit Report 2026-02-16 Created: 2026-02-16 By: ERMINIA TAPIA (emtapia@santafenm.gov) Status: Signed Transaction ID: CBJCHBCAABAAsCNjSA5vnM9yIxGTY19Nxtn75R6CtXCo "Audit Committee Meeting Minutes 04.03.2025" History Document created by ERMINIA TAPIA (emtapia@santafenm.gov) 2026-02-16 - 4:50:45 PM GMT- IP address: 63.232.20.2 Document emailed to diane.m.rubin@gmail.com for signature 2026-02-16 - 4:51:05 PM GMT Email viewed by diane.m.rubin@gmail.com 2026-02-16 - 4:51:25 PM GMT- IP address: 146.75.146.0 Signer diane.m.rubin@gmail.com entered name at signing as Diane Rubin 2026-02-16 - 4:53:18 PM GMT- IP address: 72.132.46.133 Document e-signed by Diane Rubin (diane.m.rubin@gmail.com) Signature Date: 2026-02-16 - 4:53:20 PM GMT - Time Source: server- IP address: 72.132.46.133 Agreement completed. 2026-02-16 - 4:53:20 PM GMT

Agenda

Agenda Regular Meeting of the Audit Committee April 3, 2025 at 2:00 PM Councilors' Conference Room, City Hall 200 Lincoln Avenue Procedures for Audit Committee Meeting Live Public Comment: Members of the public may provide public comment in person during Petitions from the Floor, Public Comment, Final Action on Legislation, or Public Hearings. 1. Call to Order 2. Roll Call 3. Approval of Agenda 4. Approval of Minutes a. Request for Approval of the October 24, 2024 Audit Committee Meeting Minutes. (Erminia Tapia, Administrative Manager; emtapia@santafenm.gov) Committee Review: Audit Committee: 04/03/2025 5. Presentations a. Audit Committee Welcome and Overview. (Emily K. Oster, Finance Director; ekoster@santafenm.gov) b. Internal Audit Overview. (Chelsea Ritchie, Moss Adams; Chelsea.Ritchie@mossadams.com) c. FY2024 External Audit Report. (Emily K. Oster, Finance Director; ekoster@santafenm.gov) 6. New Business a. Nomination and Election of Audit Committee Chair Person. (Emily K. Oster, Finance Director; ekoster@santafenm.gov) 7. Public Comment Audit Committee April 3, 2025 Page 1 of 2 8. Matters from Staff 9. Matters from the Committee 10. Matters from the Chair 11. Next Meeting: Thursday, May 22, 2025 12. Adjourn Persons with disabilities in need of additional accommodations, contact the City Clerk’s office at 505-955-6521, five (5) working days prior to meeting date. Audit Committee April 3, 2025 Page 2 of 2

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