DOUGLAS COUNTY

AUDIT COMMITTEE MEETING

Tuesday, December 15, 2020 – 3:00 p.m.

Omaha-Douglas Civic Center

1819 Farnam Street, Suite 903

Omaha, NE

Meeting also available via Zoom:

 https://zoom.us/j/99970434340?pwd=WjBoYkFLbjVNRmFKcmc5T29sT00zQT09

Meeting ID: 999 7043 4340    

Passcode: 154221

 - OR –

 Dial 312 626 679

Meeting ID: 999 7043 4340    

Passcode: 154221

 AGENDA

1)     Welcome and Introductions– Mark Rhine

2)     Approval of September 22, 2020 Meeting Minutes

3)     County Commissioners and Executive

Update – Commissioner Kraft/Patrick

Bloomingdale

4)     Independent Audit Status – BKD

5)     Internal Audit Report – Mike Dwornicki

a.     Audit Plan Update

b.     Significant Open Issue Review

6)     Audit Committee Business – Committee Members

a.     Member Reappointments

7)     Adjournment

a.     2021 Meetings

i.       January 19, 2021

ii.      June 15, 2021

iii.     September 21, 2021

iv.     December 21, 2021

12/8

––––––––––––––––––––––––––––––––

Douglas County Administration

1819 Farnam Street, Suite LC-2

Omaha, NE 68183

NOTICE

The Douglas County Board of Commissioners last scheduled Board meeting of the year will be Tuesday, December 15, 2020 at 9:00 a.m. The Board will reconvene on Tuesday, January 12, 2021 at 9:00 a.m.

Patrick Bloomingdale

Chief Administrative Officer

11/24, 12/1, 12/8

––––––––––––––––––––––––––––––