DOUGLAS COUNTY

AUDIT COMMITTEE MEETING

Tuesday, December 19, 2023 – 3:00 p.m.

Room 903, Omaha Douglas Civic Center

1819 Farnam Street, Omaha, NE

AGENDA

1) Call to Order – Lenny Swanger

2) Approval of September 26, 2023 Meeting Minutes

3) County Commissioners and Executive Update – Commissioner Boyle, Patrick Bloomingdale, Lori Pirsch

4) Audit Committee Member Update

a) Tonya reappointment

b) Search for Inna’s replacement

5) Internal Auditor Update – Mike Dwornicki

6) External Auditor Update – FORVIS

7) Proposed 2024 Committee Meeting Dates

a. Tuesday January 16, 2024

b. Wednesday June 19, 2024

c. Tuesday September 24, 2024

d. Tuesday December 17, 2024

8)   Audit Committee Business – Committee

Members

9) Adjournment

12/12          ZNEZ

––––––––––––––––––––––––––––––––

DOUGLAS COUNTY

NEW MEETING DATE

THE DOUGLAS COUNTY 911 USERS GROUP MEETING IS SCHEDULED FOR WEDNESDAY, DECEMBER 27, 2023, 3:30 P.M. AT THE WEST COUNTY OFFICE BUILDING, DOUGLAS CONFERENCE ROOM, 15335 WEST MAPLE ROAD.

THE AGENDA FOR THE MEETING WILL BE ON FILE AT THE DOUGLAS COUNTY COMMISSIONER’S OFFICE, LC-2, CIVIC CENTER.

12/12          ZNEZ

––––––––––––––––––––––––––––––––

DOUGLAS COUNTY

NOTICE

The Douglas County Board of Commissioners last scheduled Board meeting of the year will be Tuesday, December 19, 2023 at 9:00 a.m. The Board will reconvene on Tuesday, January 9, 2024 at 9:00 a.m.

Patrick Bloomingdale

Chief Administrative Officer

12/5, 12/12 ZNEZ

––––––––––––––––––––––––––––––––