Audit Committee Meeting - SUBJECT TO CHANGE

Broward Health Sports Medicine Building, 1601 South Andrews Avenue, Suite 100, Fort Lauderdale, FL 33316

Notice of Meeting

Call to Order

Roll Call

Public Comments

Approval of the Audit Committee Meeting Minutes dated July 31, 2024

Topic of Discussion

6.1.

Internal Auditor Report

6.2.

External Auditor Update, Warren Averett

6.2.1.

Required Communication to Those Charged with Governance, AU-C260 Letter

6.2.2.

Communications of No Material Weaknesses, AU-C265 Letter

6.2.3.

Audited Financial Statement Fiscal Year 2024

Adjournment