|
AI-2021-248
| 1. | Minutes | Approval of minutes from the October 13, 2021 Finance, Audit and Administration Committee meeting. | adopted | Pass |
Action details
|
Video
|
|
AI-2021-237
| *2. | Resolution | Approval of a resolution authorizing the President & CEO, or his designee, to modify the KPMG, LLC contract # 200611 for Enterprise Resource Planning (ERP) Consulting services, increasing the original Board authorized amount by $259,085, plus a contingency amount of $250,000, for the addition of a Business Analyst to lead systems integrations with the Oracle Enterprise Resource Planning (ERP) system for a new not-to-exceed amount of $3,040,376. | recommended for the consent agenda | Pass |
Action details
|
Video
|
|
AI-2021-251
| 3. | Resolution | Approval of a resolution approving of the Fiscal Year 2021 performance review of the Vice President of Internal Audit. | adopted | Pass |
Action details
|
Video
|
|
AI-2021-216
| 1. | Presentations | Internal Audit FY2022 Audit Plan Status | presented | |
Action details
|
Video
|