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-revised
Meeting date/time: 1/27/2025 3:30 PM Minutes status: Draft  
Meeting location: 10185 North Stelling Road, Quinlan Conference Room
Amended Special Meeting
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra1: Minutes Minutes Meeting Extra2: Not available Meeting Extra3: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
25-13665 11. Approval of MinutesSubject: Approve Minutes of Special Meeting on November 25, 2024   Not available Not available
25-13666 12. New BusinessSubject: INFORMATIONAL ITEM Receive OPEB & Pension Section 115 Trust Performance Report for Quarter Ending December 31, 2024   Not available Not available
25-13667 13. New BusinessSubject: INFORMATIONAL ITEM Receive the Internal Audit and Fraud, Waste, and Abuse programs update   Not available Not available
25-13668 14. New BusinessSubject: INFORMATIONAL ITEM Receive the Treasurer's Investment Report for the Quarter Ending December 31, 2024   Not available Not available
25-13669 15. New BusinessSubject: INFORMATIONAL ITEM Receive the proposed Audit Committee 2025 Schedule and Workplan   Not available Not available