Executive, Audit and Governance Committee - 1/16/2025

PDF of combined materials

Meeting recording

Please note that items may be taken out of order.

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

2. Consent Agenda (Hernández)

• a. Minutes of the October 24, 2024 Executive, Audit and Governance Committee Meeting

3. Action Items

• a. Office of Audit, Risk and Compliance 2024 Final Progress Report and 2025 Annual Plan (Snopkowski, Otter)

4. Discussion Items

• a. Enterprise Risk Management Report (Snopkowski) PPT

5. Adjournment