January Governance & Audit Committee

1.

Call to Order & Roll Call (Presenters - Greg Hahn, Robert Frye)

2.

Committee Agenda (Presenter – Greg Hahn)

1.

A-2: Consideration and approval of Decentralized Operations Review Report Update (Presenter – Brian Atkinson)

2.

A-3: Consideration and approval of Governance and Audit Risk Universe/Heat Map (Presenter – Brian Atkinson & Amy Summers)

3.

Information Items

1.

I-2: Governance & Audit Workplan Status Report 2020-2025 (Presenter- Amy Summers)

2.

I-3: Ethics Hotline Summary Report (Presenter- Brian Atkinson)

4.

Adjourn (Presenter – Greg Hahn)

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