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: 7/28/2025 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: Presentations Presentations Meeting Extra2: Not available Meeting Extra3: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments: Desk Item
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
25-14184 11. Approval of MinutesSubject: Approve Minutes of Regular Meeting on April 28, 2025   Not available Not available
25-14185 12. Approval of MinutesSubject: Approve Minutes of Special Meeting on May 12, 2025   Not available Not available
25-14187 13. New BusinessSubject: INFORMATIONAL ITEM Fiscal Year 2024-25 ACFR Interim Testing Update   Not available Not available
25-14188 14. New BusinessSubject: INFORMATIONAL ITEM Receive OPEB & Pension Section 115 Trust Performance Report for Quarter Ending June 30, 2025   Not available Not available
25-14189 15. New BusinessSubject: INFORMATIONAL ITEM Receive the Treasurer's Investment Report for the Quarter Ending June 30, 2025   Not available Not available
25-14190 16. New BusinessSubject: INFORMATIONAL ITEM Receive the Internal Audit and Fraud, Waste, and Abuse programs update   Not available Not available
25-14191 17. New BusinessSubject: ACTION ITEM Discuss Audit Committee Duties, Powers, and Responsibilities   Not available Not available
25-14192 18. New BusinessSubject: ACTION ITEM Special Revenue Fund Process Audit Update   Not available Not available
25-14193 19. New BusinessSubject: ACTION ITEM Budget Format Review Presentation and Formation of Budget Format Review Subcommittee   Not available Not available
25-14194 110. New BusinessSubject: INFORMATIONAL ITEM Receive the proposed Audit Committee 2025 Schedule and Workplan   Not available Not available