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: 4/28/2025 4:00 PM Minutes status: Draft  
Meeting location: 10185 North Stelling Road, Quinlan Conference Room
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Not available Meeting Extra2: Not available Meeting Extra3: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
25-13932 11. Approval of MinutesSubject: Approve Minutes of Special Meeting on February 28, 2025   Not available Not available
25-13933 12. New BusinessSubject: ACTION ITEM Appoint Audit Committee Chair and Vice Chair   Not available Not available
25-13934 13. New BusinessSubject: INFORMATIONAL ITEM Receive OPEB & Pension Section 115 Trust Performance Report for Quarter Ending March 31, 2025   Not available Not available
25-13935 14. New BusinessSubject: INFORMATIONAL ITEM Receive the Internal Audit and Fraud, Waste, and Abuse programs update   Not available Not available
25-13936 15. New BusinessSubject: ACTION ITEM Internal Audit Work Program Review   Not available Not available
25-13938 16. New BusinessSubject: ACTION ITEM Annual Review of the City’s Investment Policy   Not available Not available
25-13939 17. New BusinessSubject: INFORMATIONAL ITEM Receive the Single Audit and Agreed Upon Procedures (AUP) Reviews - GANN Limit, Investment Policy, Storm Drain   Not available Not available
25-13940 18. New BusinessSubject: ACTION ITEM Updated Budget Format Implementation Action Plan (IAP)   Not available Not available
25-13941 19. New BusinessSubject: INFORMATIONAL ITEM Receive the proposed Audit Committee 2025 Schedule and Workplan   Not available Not available