Audit Committee Agenda Book and Audio – June 17, 2021

WebEx Virtual Event

June 17, 2021
11:00 a.m.

1. Announcements
2. Approval of Minutes of the April 15, 2021 Audit Committee Meeting (Action)
   Action Taken: Approved
3. Status Update of Fiscal Year 2021 Internal Audit Plan (Information)
4. Approval Fiscal Year 2022 Internal Audit Plan (Action)
   Action Taken: Approved
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 April 15, 2021 Meeting (Action)
      Action Taken: Approved
   2. Review Internal Audit budget, resource plan and the Chief Internal Auditor’s compensation for FY22 (Action)
      Action Taken: Approved