Item 1

Approval of Minutes: November 16, 2021

Item 3

*Briefing on Status of Fiscal Year 2022 Internal Audit Budget (Jonathan R. Kelly/Chris Koloc) [5 minutes]

Item 4

*Briefing on Status of Fiscal Year 2022 Internal Audit Plans (Jonathan R. Kelly/Chris Koloc) [5 minutes]

Items 5 & 7

5. *Briefing on Status of Management Action Plans (Jonathan R. Kelly/Chris Koloc) [15 minutes] 7. Adjournment