Item 1

Approval of Minutes: October 4, 2022

Item 3

Approval of Inventory Management Process Audit (Gary Slagel/Chris Koloc) [5 minutes - presentation; 5 minutes - Q&A]

Item 4

Approval of Payroll Process Audit (Gary Slagel/Chris Koloc) [5 minutes - presentation; 5 minutes - Q&A]

Item 5

Approval of Fiscal Year 2022 Performance Evaluation and Compensation for Director of Internal Audit (Gary Slagel/Chris Koloc) [10 minutes - presentation; 20 minutes - Q&A]

Items 6 & 7

6. Identification of Future Agenda Items 7. Adjournment