1.
Call to Order & Roll Call
1.
A-2: Consideration and approval of 2021 Annual Financial External Audit Report
2.
A-3: Consideration and approval of Pandemic Recovery Assessment
3.
A-4: Consideration and approval of Employee Share of Health Insurance Premiums
4.
A-5: Consideration and approval of Retail Center Audit
1.
I-4: Governance & Audit workplan status update
2.
I-5: Ethics Hotline summary report