Audit Committee Agenda Book – December 8, 2022

WebEx Virtual Event

December 8, 2022
11:00 a.m.

1. Announcements
2. Approval of the Minutes of September 22, 2022 Audit Committee Meeting (Action)
   Action Taken: Approved
3. Approval of the Calendar Year 2023 Audit Committee Meeting Dates (Action)
   Action Taken: Approved
4. Status Update of Fiscal Year 2023 Internal Audit Plan (Information)
   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 September 22, 2022 Meeting & Approval to Open (Action)
      Action Taken: Approved