Machine-extracted (OCR) from the official document — formatting is approximate; the official copy governs.
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Audit Committee Meeting Agenda
March 6, 2025
Committee Members: Janice Herzog (Chair), Pat Hogan, Cydney Johnson
Call to Order the Audit Committee Meeting of the Agency
A. Approval of Minutes: October 10, 2024
Action Items:
1. 2024 Agency Audit
Review and discuss the 2024 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
2024 Audit of the Agency.
Representative: Mike Lisson, Grossman St. Amour CPAs
Adjourn