Executive, Audit and Governance Committee - 3/7/2025 (virtual meeting)

PDF of combined materials

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. 16, 2025 Executive, Audit and Governance Committee Meeting
• b. Minutes of the Jan. 16, 2025, 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 (Otter, Gonzalez) PPT

4. Discussion Items

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

5. Adjournment