September 16, 2020 at 4:30 PM - Audit Committee Meeting

1. 5:00 pm  -  Office of Internal Performance Auditors (OIPA) Activity -  30 min.

• ACH Audit Status Update
• Purchase Card Audit Status Update
• Risk Assessment / Proposed Audit Plan Status Update
• OIPA Performance Measures

2. 5:30 pm  -  Committee Discussion:  2020-2021 Audit Committee Work Plan  -  15 min.

3. 5:45 pm  -  Committee Discussion:  2019-20 evaluation and 2020-2021 goals for the Senior Internal Performance Auditor  -  10 min

4. 5:55 pm  -  Status Update:  Secretary of State Recommendation Implementation Status Update  -  20 min. 

5. 6:15 pm  -  Public Comment  -  10 min.

6. 6:25 pm  -  Status Update / Committee Discussion:  Audit Committee Community Members  -  5 min. 

7. 6:30 pm  -  Adjourn