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AI-2025-1457
| 1. | Resolution | Selection of a Finance, Audit and Administration Committee Vice Chair for the remainder of 2025. | adopted | |
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AI-2025-1440
| 2. | Minutes | Approval of minutes from the March 12, 2025 Finance, Audit and Administration Committee meeting. | adopted | Pass |
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AI-2025-1446
| 3. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute a contract modification with UNUM for life, accidental death and dismemberment insurance, disability benefits, FMLA administration, and other voluntary benefits to employees, to increase the contract by $960,313 and extend the contract through December 31, 2025. The new total not to exceed contract amount is $4,313,195. | recommended for the consent agenda | Pass |
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AI-2025-1441
| 1. | Presentations | FY2025 Internal Audit Plan Status - April 2025 | presented | |
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AI-2025-1442
| 2. | Presentations | Executive Finance, Audit and Administration Update - April 2025
Update on Business Optimization, agency budget and financials, recent activities, personnel changes, communications and public outreach. | presented | |
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