Audit Committee Agenda Book – April 26, 2023

WebEx Virtual Event - Audio recording here https://youtu.be/lp2PLtkIhZw

April 26, 2023
11:00 a.m.

1. Announcements
2. Approval of Minutes of the December 8, 2022 Audit Committee Meeting (Action)
   Action Taken: Approved
3. Status Update of Fiscal Year 2023 Internal Audit Plan (Information)
4. Reassess Audit Committee Charter for Compliance (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 December 8, 2022 Meeting & Approval to Open (Action)
      Action Taken: Approved
   2. Approval of Determination Regarding Confidentiality & Verbatim Record Destruction (Action)
      Action Taken: Approved
8. Approval of Determination Regarding Confidentiality & Verbatim Record Destruction
   1. Approval For Destruction of the Open Meeting Verbatim Records for December 3, 2020 and April 15, 2021 Meetings (Action)
      Action Taken: Approved