Please note: this meeting's minutes have not been finalized yet. Actions taken and their results are not available.

Meeting Details

Meeting Name: Audit Committee Agenda status: Final
Meeting date/time: 12/8/2026 8:30 AM Minutes status: Draft  
Meeting location: US2-456
08:30 a.m. AUDIT 10:00 a.m. FAAME 11:00 a.m. OPE 12:30 p.m. BREAK 01:00 p.m. SP JT BOD/EXEC
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21673  Non-Agenda Reports 12082026 Audit Committee Translated Agendas   Not available Not available
21-5829 A.Manager ReportGeneral Auditor's Quarterly Report   Not available Not available
21-5828 A.MinutesApprove the Minutes of the Audit Committee held on September 14, 2026   Not available Not available
21-6414 a.Committee LetterDiscussion on Cybersecurity Audit: Inventory and Control of Operational Technology Software; [Closed Session]   Not available Not available
21-6412 b.Committee LetterDiscussion on Independent Auditor Macias Gini & O'Connell, LLP's Report for Fiscal Year 2025/26; [Closed Session]   Not available Not available
21-6415 c.Committee LetterAnnual Audit Department Charter Review   Not available Not available
21-6413 d.Committee LetterStudy, advise on, or recommend Board member/Board committee audit assignment requests   Not available Not available