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AI-2024-1333
| 1. | Minutes | Approval of minutes from the October 16, 2024 Finance, Audit and Administration Committee meeting. | adopted | Pass |
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AI-2024-1327
| 2. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize a contract for the purchase of Medical Stop Loss Insurance for claims above $225,000 from Voya Employee Benefits for one (1) year in an amount not to exceed $857,561. | recommended for the consent agenda | Pass |
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AI-2024-1106
| 3. | Resolution | Approval of a resolution approving the Fiscal Year 2024 performance review for Terry Follmer, Vice President of Internal Audit. | adopted | Pass |
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Video
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AI-2024-1317
| 1. | Presentations | Internal Audit FY2025 Audit Plan Status - November 2024 | presented | |
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AI-2024-1318
| 2. | Presentations | Executive Finance and Administration Monthly Update - November 2024
Update on recent activities, statistical data, personnel changes, communications and public outreach with a focus this month on external audits | presented | |
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