November 2025 – Audit — 11-13-25 Audit Committee Meeting Agenda
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                             Audit Committee Meeting Agenda
                                    November 13, 2025
Call to Order the Audit Committee Meeting
     A. Approval of Meeting Minutes: March 6, 2025
Action Items:
1.      Preliminary Audit Review for Fiscal Year 2025
        Representative: Michael G. Lisson, Grossman St. Amour CPAs
2.      Audit Committee Charter
        The Committee members will review the Committee’s Charter.
        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.
Adjourn