Audit Committee

REGULAR MEETING OF THE AUDIT COMMITTEE JANUARY 26, 2023 AT 2:00 PM AGENDA COUNCILOR’S CONFERENCE ROOM CITY HALL 200 LINCOLN AVENUE PROCEDURES FOR AUDIT COMMITTEE MEETING Written Public Comment: Members of the public may submit written comments on legislation by clicking on the comment bubble to the right of the meeting on the public portal at https://santafe.primegov.com/public/portal three hours prior to the start of the meeting. The agenda and packet for the meeting will be posted at https://santafe.primegov.com/public/portal. 1. CALL TO ORDER 2. ROLL CALL 3. APPROVAL OF AGENDA 4. APPROVAL OF MINUTES a. Audit Committee – December 15, 2021 5. PRESENTATIONS a. Overview of Roles and Responsibilities of Audit Committee. (Emily Oster, Finance Director). AUDIT COMMITTEE MEETING THURSDAY, JANUARY 26, 2023 PAGE 1 OF 2  b. Audit Update (Emily Oster, Finance Director). 6. NEW BUSINESS a. Introduction of Committee Members (Adolfo Montoya, Cristina Mulcahy, Randy Grissom, Steve Johnson, Stephanie Woodruff). b. Elect Chair Person c. Audit Committee Meeting Schedule and Meeting Format 7. PUBLIC COMMENT 8. MATTERS FROM STAFF 9. MATTERS FROM THE COMMITTEE 10. MATTERS FROM THE CHAIR 11. NEXT MEETING: a. TBD 12. ADJOURN Persons with disabilities in need of accommodations, contact the City Clerk’s office at 955-6521, five (5) working days prior to meeting date. AUDIT COMMITTEE MEETING THURSDAY, JANUARY 26, 2023 PAGE 2 OF 2