Audit Committee Agenda Book and Audio – December 2, 2021

December 2, 2021
11:00 a.m.

1. Announcements
2. Approval of the Minutes of September 16, 2021 Audit Committee Meeting (Action)
   Action Taken: Approved
3. Approval of the Calendar Year 2022 Audit Committee Meeting Dates (Action)
   Action Taken: Approved
4. Status Update of Fiscal Year 2022 Internal Audit Plan (Information)
5. Public Comment
6. Closed Session: Closed Minutes and Internal Control Weaknesses
7. Approval of the Closed Session Items
   1. Approval of the Closed Minutes of the September 16, 2021 Meeting & Approval to Open (Action)
      Action Taken: Approved