Executive & Audit Committee - 10/27/2022

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Please note that items may be taken out of order.

1. Call to Order/Roll/Declaration of a Quorum/Land Acknowledgement (Schueler)
2. Consent Agenda (Schueler)
   1. Minutes of the May 26, 2022 Executive & Audit Committee Meeting
   2. Delegation of Authority Updates
3. Action Items
   1. Board Chair's Report: Consideration of President's FY2023 Goals (Schueler)
   2. Annual Committee Work Plan (Schueler, Bangs)
   3. Office of Audit, Risk and Compliance Progress Report (Snopkowski, Otter) Presentation
   4. External Audit Service Provider Selection Report (Callahan)
4. Discussion Items
   1. Office of General Counsel Annual Report (Gose)
   2. Annual Compliance & Ethics Program Report (Snopkowski, Freccia)
   3. Needs Assessment for At-Large Position Vacancies (Bangs) Presentation
5. Adjournment