Executive, Audit and Governance Committee - 04/04/2024

Please note that items may be taken out of order.

1. Call to Order / Roll / Declaration of a Quorum (Schueler)

2. Consent Agenda (Schueler)

• a. Minutes of the Jan. 18, 2024 Executive, Audit and Governance Committee Meeting
• b. Minutes of the Jan. 18, 2024 Joint Meeting of the Executive, Audit and Governance Committee and the Finance & Administration Committee

3. Action Items

• a. Office of Audit, Risk and Compliance Progress Report (Otter, Gonzalez) PPT
• b. Shared Governance Philosophy (Bangs, Schueler)
• c. SB 273: Implementation and Next Steps (Bangs, Fast, Manning)

4. Discussion Items

• a. Information Technology Ecosystem/Security, including risk management report (Ballinger) PPT

5. Adjournment