Item 1

Approval of Minutes: April 12, 2022

Item 3

Approval of Risk Management Insurance Programs Audit (Jonathan R. Kelly/Chris Koloc) [5 minutes - presentation; 5 minutes - Q&A]

Item 4

Approval of the Changes to the Audit Department Charter (Jonathan R. Kelly/Chris Koloc) [5 minutes - presentation; 5 minutes - Q&A]

Items 5 & 7

5. *Mid-Year Review of FY 2022 Goals and Performance Measures: Director of Internal Audit (Jonathan R. Kelly/Chris Koloc) [10 minutes - presentation; 10 minutes - Q&A] 7. Adjournment