Audit Committee
2022-05-18 1:00:00 PM


1. Call to Order

2. Approval of Agenda

2.1. Approval of the May 18, 2022 Meeting Agenda

3. Approval of Minutes

3.1. Approval of the April 13, 2022 Meeting Minutes

4. Reports

4.1. Value for Money Audit - CSV Implementation Plan (Tricia Hercina)
4.2. December 31, 2021 Procurement Report (Shelly Flahr)
4.3. Financial Indicators (Katie Barron)

5. Information Items

5.1. Questions re Land Bank (Lisa Perkins)
5.2. Update to Audit Committee Work Plan (Tammy Mattson)

6. Closed Meeting

6.1. Motion to In Camera

6.2. Motion to Revert to Open Meeting

7. Next Meeting

7.1. The next meeting of the Audit Committee is scheduled for Wednesday, June 15, 2022 at 1:00 p.m.

8. Adjournment