Name Address City Phone Number Joe Tillett 211 Dale Ave. Shelbyville, 37160 684-6449 Virgil Johnson 214 Dale Ave. Shelbyville, 37160 684-8759 Sheila Rourke c/o Duck River Electric 1411 Madison St. Shelbyville, 37160 684-4621 (DREMC) Bailey Little 366 Riverbend Country Club Rd. Shelbyville, 37160 684-7709 Bob Garner 130 Burrum Dr. Shelbyville, 37160 684-7142

The Local Government Modernization Act of 2005 encourages counties to form an audit committee, and the comptroller of the treasury may require it if a local government is not in compliance with Government Accounting and Standards Board (GASB) standards by June 30, 2008, or has recurring findings of material weakness in internal control for three or more consecutive years. This committee is created by the county legislative body, which selects the members. The members of this committee must be external to the management and may be members of the county legislative body, citizens or a combination of both. Since the statute does not specify the number of members on this committee, this is determined by the county legislative body. The duties of this committee are to be established in a resolution approved first by the comptroller and then by the county legislative body. The audit committee responsibilities include, at a minimum, financial and other reporting practices, internal control, compliance with laws and regulations and ethics. T.C.A. S 9-3-405.