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Audit Committee Meeting Agenda Tuesday, November 19, 2019 7:55AM Call to Order the Meeting of the OCIDA Audit Committee A. Approval of the March 12, 2019 minutes
The Committee members will review the Audit committee members’ evaluations Committee Action Requested: A Resolution of the Committee to transmit the summary evaluation with/without comment to the Governance Committee for review and recommendation to the Board. Representative: Genevieve A. Suits, Secretary
The Committee members will review the Committee’s Charter Committee Action Requested: A Resolution of the Committee to transmit the Committee Charter with/without comment to the Governance Committee for review and recommendation to the Board. Representative: Genevieve A. Suits, Secretary
The Committee members will review the Draft Annual Report of the Committee Committee Action Requested: A Resolution of the Committee to transmit the Committee Annual Report with/without comment to Governance Committee for review and recommendation to the Board. Representative: Genevieve A. Suits, Secretary
The Agency Auditor will discuss the upcoming audit of the Agency Representative: Mike Lisson, Agency Auditor Call to Adjourn the Meeting of the OCIDA Audit Committee