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Audit Committee Meeting Agenda Tuesday, October 26, 2021 8:00 AM Call to Order the Meeting of the OCIDA Audit Committee A. Approval of the March 9, 2021 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: Nancy Lowery, Secretary, OCIDA
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: Nancy Lowery, Secretary, OCIDA
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: Nancy Lowery, Secretary, OCIDA
The Agency Auditor will discuss the upcoming audit of the Agency Representative: Michael G. Lisson, OCIDA Auditor, Grossman St. Amour CPAs Call to Adjourn the Meeting of the OCIDA Audit Committee