April 22, 2026 at 12:00 PM - Board Internal Audit Committee Meeting
| Agenda |
|---|
|
1. Meeting Called to Order
|
|
2. Overview of the Internal Audit Function
|
|
3. Information on the Selection Process for the Chief Internal Auditor
|
|
4. Approval of Minutes for February 11, 2026
|
|
5. Status of Annual Risk Assessment and the Proposed 2026-27 Audit Plan
|
|
6. Status of Internal Audit Department Strategic Plan
|
|
7. Department Program Status and Needs
|
|
8. Re-distribution of Bond Program fund allocation
|
|
9. Present Status of Open Issues as of April 15, 2026
|
|
10. Review Status of Internal Audit Activities as of April 15, 2026
|
|
11. Adjournment
|