March 2025 – Audit — 3-6-25 OCIDA Audit Committee Meeting Agenda
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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