Item 1

Roll Call

Item 2

Approval of Minutes: April 27, 2021

Item 3

Approval to Call a Public Hearing for State-Required Performance Audit and to Release the Audit Following the Public Hearing (Jonathan R. Kelly/Chris Koloc) [20 minutes]

Item 4

Approval of Service Planning and Scheduling Process Audit (Jonathan R. Kelly/Chris Koloc) [10 minutes]

Item 5

Approval of FY2021 Liability Claims Process Audit (Jonathan R. Kelly/Chris Koloc) [10 minutes]

Items 6 & 7

6. Identification of Future Agenda Items 7. Adjournment