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2016-07-19_Audit Agenda

Audit Committee
A G E N D A




9:00 a.m.

1.    Amendments to the Agenda

2.  Approval of the Agenda

3.  Minutes

A. October 20, 2015

4.  New Business

A. Proposal for External Audit Services (April 28, 2016)

(also circulated – RFP External Auditing Services)

B. Audit Engagement Letter (June 2, 2016)

C. Audit Planning (July 19, 2016)

D. Audit Independence Letter (July 19, 2016)

5.  Next Meeting

6.  Adjournment





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