January 13, 2021 at 4:30 PM - Audit Committee Meeting

I. 4:30  -  Introduction and acknowledgment of previous meeting minutes

II. 4:35 pm  -  Office of Internal Performance Auditors (OIPA) activity status update

III. 4:454 pm  -  Discuss/review/approve OIPA budget recommendation

IV. 4:55 pm  -  ACH (Electronic Funds Transfer System) Audit Report presentation and discussion

V. 5:15 pm  -  Recap of 2019-20 Performance Evaluation process for Performance Auditor; '20-21 Template

VI. 5:25 pm  -  Status of Contract Audit implementation of recommendations

VII. 5:45 pm  -  Other Business: Secretary of State Audit Review Process and Open Position on the Committee

VIII. 5:50 pm  -  Public Comment
               To sign-up for public comment email PublicComment@pps.net or call Kara Bradshaw at 503-916-3906.