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: 9/23/2025 10:00 AM Minutes status: Draft  
Meeting location: US 2-145
08:30 a.m. BOD WKSP EOT 10:00 a.m. AUDIT 11:30 a.m. EXEC 12:30 p.m. Break 01:00 p.m. BOD WKSP FAAME 02:30 p.m. SP JT OWA & IW
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-4954 A.Oral Presentation OnlyGeneral Auditor's Quarterly Report   Not available Video Video
21-4959 A.MinutesApproval of the Minutes of the Special Audit Committee for June 23, 2025   Not available Video Video
21-4955 a.Oral Presentation OnlyGlobal Internal Audit Standard 7.1: Organizational Independence   Not available Video Video
21-4956 b.Oral Presentation OnlyOverview of Global Internal Audit Standards Domain III: Governing the Internal Audit Function   Not available Video Video
21-4957 c.Oral Presentation OnlyDiscussion on individual Board member requests   Not available Video Video
21-4958 d.Oral Presentation OnlyStudy, advise, or recommend on Board member/Board committee audit assignment requests   Not available Video Video