Approval of Minutes: October 26, 2021
Approval of Fiscal Year 2021 Performance Evaluation and Compensation for Director of Internal Audit (Jonathan R. Kelly/Chris Koloc) [20 minutes]
The Audit Committee may go into Closed Session under the Texas Open Meetings Act, Section 551.071, Consultation with Attorney, for any legal issues, or under Section 551.074 for Personnel matters, or under Section 551.076 or Section 551.089, Deliberation Regarding Security Devices or Security Audits, arising or regarding any item listed on this Agenda.
Approval of Fiscal Year 2021 Performance Evaluation and Compensation for Director of Internal Audit (Jonathan R. Kelly/Chris Koloc) [20 minutes]
4. Identification of Future Agenda Items 5. Adjournment
Nov 16, 2021 Audit Committee
Approval of Minutes: October 26, 2021
Approval of Fiscal Year 2021 Performance Evaluation and Compensation for Director of Internal Audit (Jonathan R. Kelly/Chris Koloc) [20 minutes]
The Audit Committee may go into Closed Session under the Texas Open Meetings Act, Section 551.071, Consultation with Attorney, for any legal issues, or under Section 551.074 for Personnel matters, or under Section 551.076 or Section 551.089, Deliberation Regarding Security Devices or Security Audits, arising or regarding any item listed on this Agenda.
Approval of Fiscal Year 2021 Performance Evaluation and Compensation for Director of Internal Audit (Jonathan R. Kelly/Chris Koloc) [20 minutes]
4. Identification of Future Agenda Items 5. Adjournment