August 2023 Audit Committee Meeting Agenda

AUDIT COM­MIT­TEE MEETING

DATE: August 21, 2023

TIME: 3:00 p.m.

PLACE: Board Room, Sec­ond Floor, Ter­mi­nal Building 

MEET­ING AGENDA

1. Com­mit­tee Chair – Call Meet­ing to Order

Roll Call

2. Role of Audit Com­mit­tee – Legal Counsel

3. Review of Audit Request for Pro­pos­al Document 

4. Autho­riza­tion to Release Audit Request for Proposal

5. Adjourn­ment