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AI-2025-1528
| 1. | Minutes | Approval of minutes from the June 11, 2025 Finance, Audit and Administration Committee meeting. | adopted | Pass |
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AI-2025-1545
| 2. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute a contract modification with RSM US LLP for external auditing services to add $450,000 and extend the term by six (6) months from October 1, 2025 to March 31, 2026 for a new contract total of $1,719,774. | recommended for the consent agenda | Pass |
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AI-2025-1531
| 2. | Presentations | FY2025 Internal Audit Plan Status - July 2025 | presented | |
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AI-2025-1546
| 3. | Presentations | Audit Report - United Healthcare Contract - Eligibility, KPI's and Payment Controls | presented | |
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AI-2025-1530
| 4. | Presentations | Executive Finance, Audit and Administration Update - July 2025
Update on executive leadership development, key performance indicators, financial performance, personnel changes, communications and public outreach. | presented | |
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