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AI-2024-1285
| 1. | Minutes | Approval of minutes from the September 11, 2024 Finance, Audit and Administration Committee meeting. | adopted | Pass |
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AI-2024-1284
| 2. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute an Interlocal Agreement with the University of Texas at Austin, for participation in the University’s IC2 Institute Readiness Training Program (RTP) for an amount not to exceed $120,000 for a term of two years beginning November 1, 2024, thru October 31, 2025 (“Initial Term”), with a one-year option term. | recommended for the consent agenda | Pass |
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AI-2024-1293
| 3. | Resolution | Approval of a resolution adopting the FY2025 Annual Internal Audit Plan. | recommended for the action item agenda | Pass |
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AI-2024-1302
| 1. | Presentations | Review of Internal Audit Advisory Project -- Saltillo Lease | presented | |
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AI-2024-1303
| 2. | Presentations | Review of Miscellaneous Revenues and the 2021 Quadrennial Performance Audit Trackers | presented | |
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AI-2024-1286
| 3. | Presentations | Internal Audit FY2024 Final Audit Plan Status - October 2024 | presented | |
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AI-2024-1287
| 4. | Presentations | Executive Finance and Administration Monthly Update - October 2024
Update on recent activities, statistical data, personnel changes, communications and public outreach | presented | |
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