Executive, Audit and Governance Committee - 05/16/2024

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 April 4, 2024 Executive, Audit and Governance Committee Meeting

3. Action Items

• a. Office of Audit, Risk and Compliance Progress Report (Snopkowski)

4. Discussion Items

• a. Human Resources Administration: Risk Management Report (Horn)

5. Executive Session

• The board will hold an executive session as part of its agenda, pursuant to ORS 192.660(2)(d) to conduct deliberations with persons designated by the governing body to carry on labor negotiations.

6. Adjournment