December 2, 2020 at 5:00 PM - Audit Committee Meeting

Agenda
I. 5:00 pm - Comprehensive Annual Financial Report /Federal Grant Expenditure audit results presentation - 25 min Attachments: Comprehensive Annual Financial Report (CAFR) DRAFT 11.24.20 Government Auditing Standards (GAS) Opinion-2020 DRAFT 11-24-2020 Independent Auditor's Report (IAR) - Oregon State Regulation (OMS)-2020 Draft 11-25-2020 Independent Auditor's Report (IAR) -2020 DRAFT 11-24-2020 PPS Report on Requirements for Federal Awards - SEFA FY20 DRAFT Updated Schedule of Findings and Questioned Costs-2020 Draft 11-24-2020 Statement of Auditing Standards (SAS) 114 Ending-2020 without GASB 88 DRAFT 11-25-2020 Uniform Guidance (UG) Opinion-2020 DRAFT 11-24-2020
II. 5:25 pm - Status of Secretary of State recommendation implementation - 20 min Attachments: SoS Update Audit Committee RFP Progress Update 11/25/2020 RFP SCHEDULE for Update 11 /25/2020
III. 5:45 pm - Discuss/approve additional audit options to add to the 2020-21 Audit Plan - 20 min Attachments: PDF 3 audit options PDF of PP audit options
IV. 6:05 pm - Office of Internal Performance Audit Performance Measures - 10 min Attachments: Updated PDF_OIPA Performance Measures
V. 6:15 pm - Open community member seat on Audit Committee - 5 min
VI. 6:20 pm - Public Comment To sign-up for public comment email PublicComment@pps.net or call Kara Bradshaw at 503-916-3906.
VII. 6:30 pm - Adjourn