Executive, Audit and Governance Committee - 04/13/2023

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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 Jan. 19, 2023 Executive, Audit and Governance Committee Meeting
• b. Minutes of the Jan. 19, 2023 Joint Meeting of the Executive, Audit and Governance Committee and the Finance & Administration Committee
• c. Corrected Committee Work Plan

3. Action Items

• a. Office of Audit, Risk and Compliance Progress Report (Otter, Gonzalez) Presentation
• b. Information Technology Ecosystem/Security, including risk management report (Ballinger)
• c. Stipends for Members of Public Boards (Schueler, Brubaker, Horn)

4. Adjournment