Executive, Audit and Governance Committee - 3/12/2026

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 Jan. 15, 2026, Executive, Audit and Governance Committee
• b. Minutes of the Jan. 15, 2026, Joint Meeting of the Executive, Audit and Governance and Finance and Administration Committees

3. Action Items

• a. Office of Audit, Risk and Compliance Progress Report (Terry)
• b. Office of Audit, Risk and Compliance Hotline Update (Terry, Gonzalez) PPT only

4. Discussion Items

• a. Information Technology Ecosystem/Security, including Risk Management Report (Williams, McMorries) PPT

5. Adjournment