Jan Mazyck, Committee Chair, will call the meeting to order. 

Jan Mazyck, Committee Chair, will identify guests and hold a roll-call vote to take attendance.

Committee members will participate in a roll-call vote on the approval of prior minutes.

The Committee Chair will share updates with the Committee.

Noël Russell-Unterburger, Chief Financial and Operating Officer, will review BR_2024.10 and will share updates with the Committee.

The Committee Chair will entertain public comments, if any.

Green, Hasson & Janks (GHJ) will present the 2025 Audit Report to the Committee for its review, will address any questions from the Committee, and the Committee will consider a vote to accept the audit. 

The Committee will consider a recommendation to the Board for the approval of Green, Hasson & Janks (GHJ) to conduct the audit for the 2026 fiscal year.

The Committee will review the auditors’ proposed scope of work for the 2025–2026 audit cycle and vote on a recommendation to the Board for approval.

The Audit Committee will consider and vote on an Audit Committee Charter, including its purpose, responsibilities, and governance framework (this item was tabled from the previous Audit Committee meeting due to technical difficulties.)

The Committee will hold a roll call vote on the adjournment of the meeting.

Proposed Motion: Adjourn