Executive & Audit Committee - 01/19/2023

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 October 27, 2022 Executive & Audit Committee Meeting

3. Action Items

• a. Election or Re-Election of Board Officers (Bangs)
• b. Updates to Committee Charter (Schueler, Bangs, Gose, Snopkowski)
• c. Office of Audit, Risk and Compliance 2022 Final Progress Report and 2023 Annual Plan (Snopkowski, Otter)

4. Discussion Items

• a. Enterprise Risk Management (Snopkowski, Feser) Presentation
• b. Stipends for members of public boards (Schueler, Gose, Horn) Presentation

5. Adjournment