CALL TO ORDER
ACTION ITEMS
1. APPROVAL OF MINUTES (DECEMBER 2, 2021)
DISCUSSION ITEMS
1. AUDITOR'S REPORT
2. AUDITOR AND AUDIT COMMITTEE FUNCTIONS AND RESPONSIBILITIES
3. OPEN ITEMS
NEXT SCHEDULED MEETING
Thursday, March 3, 2022 at 2:00 p.m.
ADJOURN
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations including auxiliary communicative aids and services during this meeting should notify Janeen Allen at 755-1850 at least three working days prior to the meeting.