Executive, Audit and Governance Committee - 10/19/2023

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 June 1, 2023 Executive, Audit and Governance Committee Meeting

3. Action Items

• a. Board Chair's Report: FY2023 Presidential Assessment (Schueler)
• b. 2024 EAGC Work Plan (Schueler, Bangs)
• c. Office of Audit, Risk and Compliance Progress Report (Snopkowski)

4. Discussion Items

• a. Needs Assessment for At-Large Position Vacancies (Bangs)
• b. Office of General Counsel Annual Report (Gose)
• c. Annual Compliance and Ethics Program Report (Snopkowski) PPT
• d. SB 273 Implementation and Update (Bangs) PPT

5. Adjournment