Item 1

Roll Call

Item 2

Approval of Minutes: November 10, 2020

Item 3

Approval of Fiscal Year 2020 Financial Audit (Jonathan R. Kelly/Chris Koloc) [15 minutes]

Item 4

Approval of Accounts Receivable Audit (Jonathan R. Kelly/Chris Koloc) [5 minutes]

Item 5

*Briefing on Status of Fiscal Year 2021 Internal Audit Budget (Jonathan R. Kelly/Chris Koloc) [5 minutes]

Item 6

*Briefing on Status of Fiscal Year 2021 Internal Audit Plans (Jonathan R. Kelly/Chris Koloc) [5 minutes]

Item 7

*Briefing on Status of Management Action Plans (Jonathan R. Kelly/Chris Koloc) [10 minutes]

Item 8

Approval of Cybersecurity Audit (Jonathan R. Kelly/Chris Koloc) [10 minutes]

Items 9 & 11

9. *Briefing on Personnel Complaint and Investigation Conducted by Public Integrity Committee (Jonathan R. Kelly/Chris Koloc) [15 minutes] 11. Adjournment