3-5-26 OCIDA Audit Meeting Agenda
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                              Audit Committee Meeting Agenda
                                      March 5, 2026
Committee Members: Leslie English (Chair), Cydney Johnson, Alan Marzullo
Call to Order the Audit Committee Meeting
        A. Approval of Audit Committee Meeting Minutes: November 13, 2025
Action Items:
   1. 2025 Agency Audit
      Review and discuss the 2025 Audit of the Agency. Determine a recommendation to be made
      to the Agency Board.
       Agency Action Requested:
          a. A resolution of the Committee’s recommendation to the Agency Board regarding the
             2025 Audit of the Agency.
       Representative: Mike Lisson, Grossman St. Amour CPAs
   2. Audit Committee Charter
      The Committee members will review the Committee’s Charter.
      Agency Action Requested:
         a. 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: Alexis Rodriguez, Secretary
Adjourn