Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: Audit Committee Agenda status: Final
Meeting date/time: 10/31/2024 4:00 PM Minutes status: Draft  
Meeting location: 10185 North Stelling Road, Quinlan Conference Room
Special Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Not available Meeting Extra2: Not available Meeting Extra3: Supplemental Report Supplemental Report  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
24-13474 11. Approval of MinutesSubject: Approve Minutes of Regular Meeting on July 22, 2024   Not available Not available
24-13473 12. New BusinessSubject: INFORMATIONAL ITEM Receive OPEB & Pension Section 115 Trust Performance Report for Quarter Ending September 30, 2024   Not available Not available
24-13475 13. New BusinessSubject: INFORMATIONAL ITEM Receive the Internal Audit and Fraud, Waste, and Abuse programs update   Not available Not available
24-13480 14. New BusinessSubject: INFORMATIONAL ITEM Fiscal Year 2023-24 Annual Comprehensive Financial Report (ACFR) Update   Not available Not available
24-13477 15. New BusinessSubject: ACTION ITEM Review and Accept the City-Wide Policy Inventory and Gap Analysis Report   Not available Not available
24-13479 16. New BusinessSubject: ACTION ITEM Review and Accept the OPEB and Pension Trust Investment Policy   Not available Not available
24-13478 17. New BusinessSubject: INFORMATIONAL ITEM Receive the Treasurer's Investment Report for the Quarter Ending September 30, 2024   Not available Not available
24-13476 18. New BusinessSubject: INFORMATIONAL ITEM Receive the proposed Audit Committee 2024 Schedule and Workplan   Not available Not available