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01/27/05 - Agenda: Public Meeting

U. S. Election Assistance Commission
Public Meeting
Thursday, January 27, 2005
10:00 a.m. – Noon
Agenda

Call to Order

Pledge of Allegiance

Roll Call

Adoption of Agenda

Correction & Approval of Minutes for December 14, 2004 Public Meeting

Reports

• Title II Requirements Payments Update

Presentations

• State Reports on HAVA Expenditures

• Single Audits

Mr. McCoy Williams, Director, Civil Agencies Financial Management, Government Accountability Office

• Other Audit Authority Under HAVA

• Special Audit of the State of California’s Use of HAVA Funds

• Commission Discussion and Vote on Instituting a Special Audit

Commissioners’ Closing Remarks

Adjournment