Audit Committee Agenda Book – September 22, 2022

WebEx Virtual Event - Audio recording here https://youtu.be/IOK9aYsNo1A

September 22, 2022
11:00 a.m.

1. Announcements
2. Approval of the Minutes of June 16, 2022 Audit Committee Meeting (Action)
   Action Taken: Approved
3. Status Update of Fiscal Year 2022 Internal Audit Plan (Information)
4. Status Update of Fiscal Year 2023 Internal Audit Plan (Information)
5. Annual Declaration of Chief Audit Executive Independence (Information)
6. Discussion of Metrics for Evaluation of Internal Audit Function
   1. Approach – Annual Performance of Internal Audit function (Information)
      1. Quantitative: IA Performance Metrics – FY22
      2. Qualitative: Job Description
   2. Approach – Annual Self-Evaluation of Audit Committee Performance (Information)
7. Public Comment
8. Closed Session: Closed Minutes and Internal Control Weaknesses
9. Approval of the Closed Session Items
   1. Approval of the Closed Minutes of the June 16, 2022 Meeting & Approval to Open (Action)
      Action Taken: Approved
   2. Approval of Determination Regarding Confidentiality & Verbatim Record Destruction (Action)
      Action Taken: Approved