Executive, Audit and Governance Committee - 06/01/2023

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 April 13, 2023 Executive, Audit and Governance Committee Meeting

3. Action Items

• a. Office of Audit, Risk and Compliance Progress Report (Snopkowski) Presentation

4. Discussion Items

• a. Campus Safety: Risk Management Report (Odenthal, Anderson)
• b. Trustee Orientation and Onboarding (Bangs, Bedient, Manning) Presentation

5. Adjournment