HomeMy WebLinkAbout02-06-2025 Minutes - AuditFinalized on 02/19/2025
MINUTES
City of Orange
Audit Advisory Committee
February 06, 2025
The Audit Advisory Committee of the City of Orange, California convened on Thursday,
February 6, 2025, at 5:30 p.m. in a Regular Meeting in the Weimer Room, 300 E. Chapman
Avenue, Orange, California.
1. OPENING/CALL TO ORDER
Assistant Finance Director, Andrea Pham called the meeting to order at 5:34 p.m.
1.1 PLEDGE OF ALLEGIANCE
Led by Committee Member Caleb Brown.
1.2 ROLL CALL
Present: Brown, Cavecche, Horton, Grampp, Li, Smith, and Wilterink
Absent: Schroeder
2. PUBLIC COMMENTS
Public Speaker:
Brandy Romero spoke to the importance of the Audit Committee and suggested the
Committee meet more than twice a year.
3. COMMITTEE AND STAFF INTRODUCTIONS
Staff and Committee Members introduced themselves.
4. COMMITTEE BUSINESS
4.1. Selection of Audit Advisory Committee Officers.
A motion was made by Committee Member Horton, seconded by Committee Member
Brown, to nominate Committee Member Cavecche to serve as Chair and Committee
Member Wilterink to serve as Vice Chair for a term ending February 5, 2026.
The motion carried by the following vote:
Ayes: Brown, Cavecche, Horton, Grampp, Li, Smith, and Wilterink
Noes: None
Absent: Schroeder
5. UPDATE ON FY24 AUDIT
Update provided by Assistant Finance Director, Andrea Pham.
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Audit Advisory Committee Minutes February 6,2025
6. REPORTS FROM CITY MANAGER
City Manager Kisela reviewed purpose and duties of the committee.
7. REPORTS FROM FINANCE DIRECTOR
None.
8. ADJOURNMENT
There being no further business, the meeting was adjourned at 6:31 p.m.
The next Regular Audit Advisory Committee meeting will be held on Thursday,
October 2, 2025 at 5:30 p.m., in the Weimer Room.
al -( L__
ANDREA PHAM
ASSISTANT FINANCE DIRECTOR
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