Audit Committee

REGULAR MEETING OF THE AUDIT COMMITTEE AUGUST 03, 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 Meeting – May 4, 2023 5 PRESENTATIONS a Presentation of FY2021 Audit Report (Emily Oster, Finance Director, ekoster@santafenm.gov, 505-629-3411 and AJ Bowers, AUDIT COMMITTEE MEETING THURSDAY, AUGUST 3, 2023 PAGE 1 OF 2  Partner, Carr Riggs & Ingram CPAs and Advisors, 505-379-5408) 6. NEW BUSINESS a. Update on Internal Audit RFP (Layla Archuleta-Maestas, Deputy City Manager) b. External Audit Status FY21-FY22 (Emily Oster, Finance Director) 7. PUBLIC COMMENT 8. MATTERS FROM STAFF 9. MATTERS FROM THE COMMITTEE 10. MATTERS FROM THE CHAIR 11. NEXT MEETING: Thursday, November 2, 2023 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, AUGUST 3, 2023 PAGE 2 OF 2