DOUGLAS COUNTY

AUDIT COMMITTEE MEETING

Tuesday, January 17, 2023 – 3:00 p.m.

Room 903, Omaha Douglas Civic Center

1819 Farnam Street, Omaha, Nebraska

Agenda

1)  Welcome and Introductions – Mark Rhine

2) Approval of December 20, 2022 Meeting 

Minutes

3) County  Commissioners  and   Executive

Update – Commissioner Boyle, Patrick Bloomingdale/Joe Lorenz

4)  Independent Audit Status – FORVIS

a. Presentation of June 30, 2022 audit

5)  Internal Audit Report – Mike Dwornicki

a. 2022-2023 audit plan update

b. Open issue update

6) Audit Committee Business – Committee

 Members

 a. Audit committee recruitment

 b. External auditor assessment planning

7)  Adjournment

2023 Meeting Schedule:

a. June 20, 2023

b. September 19, 2023

c. December 19, 2023

1/10           ZNEZ

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