Audit Committee Agenda Book – June 16, 2022

WebEx Virtual Event

June 16, 2022
11:00 a.m.

1. Announcements
2. Approve Minutes of the April 14, 2022 Audit Committee Meeting (Action)
   Action Taken: Approved
3. Status Update of Fiscal Year 2022 Internal Audit Plan (Information)
4. Approve Fiscal Year 2023 Internal Audit Plan (Action)
   Action Taken: Approved
5. Reassess and Approve the Internal Audit Charter (Action)
   Action Taken: Approved
6. Public Comment
7. Closed Session: Closed Minutes and Internal Control Weaknesses
8. Approve Closed Session Items
   1. Approve Closed Minutes of the April 14, 2022 Meeting (Action)
      Action Taken: Approved
   2. Approve FY23 Internal Audit Budget, Resource Plan and the Chief Internal Auditor’s Compensation