DOUGLAS COUNTY

AUDIT COMMITTEE MEETING

Tuesday, February 1, 2022 – 3:00 p.m.

Room 903, Omaha Douglas Civic Center

1819 Farnam Street, Omaha, NE

Join via Zoom

https://us06web.zoom.us/j/83008289583?pwd=K2lneDQ5dkJXOGNYcFJYY2VWNjA1QT09

Meeting ID: 830 0828 9583

Passcode: 642637

 - OR-

Dial 312 626 6799

Meeting ID: 830 0828 9583

Passcode: 642637

Agenda

1)  Welcome and Introductions – Mark Rhine

2)  Approval of December 21, 2021 Meeting Minutes

3)  County Commissioners and Executive Update – Commissioner Boyle, Patrick Bloomingdale/Joe Lorenz

4)  Independent Audit Status – BKD

a.  Finalization of June 30, 2021 audit

5)  Internal Audit Report – Mike Dwornicki

a.  2021-2022 audit plan update

b.  Open issue update

6)  Audit Committee Business – Committee Members

a.  External auditor assessment planning

7)  Adjournment

a.  2022 Meetings

i.   June 21, 2022

ii.  September 20, 2022

iii.  December 20, 2022

1/25            ZNEZ

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