Committee on Audit, Risk and Compliance

I.

Introductory Remarks - Stephen J. Huebner, Chair

II.

Approval of Minutes - Mr. Huebner

III.

Director of Internal Audit Report - Kent B. Erdahl

A.

Action Item

IV.

Report on Workday Project - Edward Aractingi

V.

Report of Workday Assessment - Michael Cullen

VI.

Report form Chief Compliance Officer - Pamela H. Mason

VII.

Discussion

VIII.

Closed Session (if necessary)

IX.

Adjourn

X.

Pre-Reads