Audit Committee Agenda Book and Audio – April 15, 2021

WebEx Virtual Event

April 15, 2021
11:30 a.m.

1. Announcements
2. Approval of Minutes of the December 3, 2020 Audit Committee Meeting (Action)
   Action Taken: Approved
3. Status Update of Fiscal Year 2021 Internal Audit Plan (Information)
4. Approval of the Calendar Year 2021 Activity Calendar (Action)
   Action Taken: Approved
5. Reassess Audit Committee Charter for Compliance Action
   Action Taken: Approved
   1. Reassessment of the Audit Committee Charter
   2. Audit Committee Charter: Exhibit A
6. Public Comment
7. Closed Session: Closed Minutes and Internal Control Weaknesses
8. Approval of the Closed Session Items
   1. Approval of the Closed Minutes of the December 3, 2020 Meeting & Approval to Open (Action)
      Action Taken: Approved
   2. Approval of Determination Regarding Confidentiality & Verbatim Record Destruction (Action)
      Action Taken: Approved