Public Page
2021-07-09 Meeting notes
- Paul Barry
Public Page
Date
Jul 9, 2021
ANTITRUST STATEMENT
As participants in this meeting, we need to be mindful of the constraints of antitrust laws. There shall be no discussions of agreements or concerted actions that may restrain competition. This prohibition includes the exchange of information concerning individual prices, rates, coverages, market practices, claims settlement practices, or any other competitive aspect of an individual company’s operation. Each participant is obligated to speak up immediately for the purpose of preventing any discussion falling outside these bounds.
Agenda
CIECA Revenue Management Audit Program
Meeting Minutes
Auditor: Who should perform the audit? Does it have to be a CPA? Greg Best, Mike Marlowe support an independent auditor. Ashley proposed having one internal and one external each year. Greg suggest we take it to the Exec Comm.
Jeff Dietrich recommended adding a membership log and transactional audit log to the supporting documents list.
The committee liked the approach proposed and the next step is to decide who the auditor will be, select a date range to audit and then we can begin the process.
Action items
Decisions
- Audit proposal should meet our needs
Participants
@Paul Barry
@Greg Best
Jeff Dietrich
@Mike Marlowe
@Ashley.Denison
Participants in the meetings are noted for your information. If you have questions on the committee’s activities, please contact a recent attendee.