Audit Committee Agenda Book – April 14, 2022

WebEx Virtual Event

April 14, 2022
11:00 a.m.

1. Announcements
2. Approval of Minutes of the December 2, 2021 Audit Committee Meeting (Action)
   Action Taken: Approved
3. Status Update of Fiscal Year 2022 Internal Audit Plan (Information)
4. Approval of the Calendar Year 2022 Activity Calendar (Action)
   Action Taken: Approved
5. Reassess Audit Committee Charter for Compliance (Action)
   Action Taken: Approved
6. Public Comment
7. Closed Session: Closed Minutes and Internal Control Weaknesses
8. Approval of the Closed Session Items
   1. Approval of the Closed Minutes of the December 2, 2021 Meeting & Approval to Open (Action)
      Action Taken: Approved
   2. Approval of Determination Regarding Confidentiality & Verbatim Record Destruction (Action)
      Action Taken: Approved