Audit Committee Meeting - SUBJECT TO CHANGE

1.

Notice of Meeting

2.

Call to Order

3.

Roll Call

4.

Public Comments

5.

Approval of Minutes

5.1.

Approval of Audit Committee Meeting Minutes dated July 20, 2022

6.

Topic of Discussion

6.1.

External Audit Update

6.1.1.

Required Communications to Those Charged with Governance, AU-C 260 Letter

6.1.2.

Communications of No Material Weakness, AU-C 265 Letter

6.1.3.

Financial Statement

6.2.

Chief Internal Auditor Report

6.3.

Approval of Internal Audit Department’s Fiscal Year 2023 Audit Work Plan

7.

Adjournment