23-12479
| 1 | 1. | | Approval of Minutes | Subject: Approve Minutes of Regular Meeting on April 24, 2023 | | |
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23-12480
| 1 | 2. | | Approval of Minutes | Subject: Approve Minutes of Special Meeting on May 31, 2023 | | |
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23-12481
| 1 | 3. | | New Business | Subject: INFORMATIONAL ITEM Consider receiving OPEB & Pension Section 115 Trust Performance Report for Quarter Ending June 30, 2023 | | |
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23-12484
| 1 | 4. | | New Business | Subject: ACTION ITEM Consider the Treasurer's Investment Report for the Quarter Ending June 30, 2023 | | |
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23-12482
| 1 | 5. | | New Business | Subject: INFORMATIONAL ITEM Consider the Quarterly Internal Audit Status Report | | |
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23-12483
| 1 | 6. | | New Business | Subject: ACTION ITEM Consider the Enterprise Leadership Assessment Report | | |
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23-12486
| 1 | 7. | | New Business | Subject: ACTION ITEM Consider the FY 2023-24 Internal Audit Program | | |
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23-12485
| 1 | 8. | | New Business | Subject: INFORMATIONAL ITEM Consider the Audit Committee 2023 Schedule and Work Plan | | |
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