NOTICE OF PUBLIC MEETING

OF THE DOUGLAS COUNTY

BOARD OF HEALTH

The Douglas County Board of Health will meet at 8:00 a.m. on Wednesday, September 16, 2020, at the Health Department at 1111 S. 41st Street, Room 205, and available via live streaming on the Health Department’s Facebook page. A recording will be placed on the Health Department’s website.  The proposed agenda, which shall be kept continuously current, shall be available at the office of the Health Director, 1111 S. 41st St., #205, Omaha, Nebraska during normal business hours.  This board reserves the right to modify the Agenda to include items of an emergency nature only when the meeting is in session.  The administrative and/or public health issues committee may meet immediately following.

     Adi M. Pour, Ph. D.,

Health Director

9-15-20

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DOUGLAS COUNTY

AUDIT COMMITTEE MEETING

Tuesday, September 22, 2020 – 3:00 p.m.

Omaha-Douglas Civic Center

1819 Farnam Street, Room 903

Omaha, NE

Meeting also available via Zoom:

https://zoom.us/j/91712664707?pwd=cUhDenY5UWhFdzhBcVF6aENLdDlhUT09

Meeting ID: 917 1266 4707

Passcode: 194116

- OR -

Dial 312 626 6799

Meeting ID: 917 1266 4707

Passcode: 194116

AGENDA

1)  Welcome and Introductions– Mark Rhine

2) Approval of June 23, 2020 Meeting Minutes

3) County Commissioners and Executive Update – Commissioner Kraft/Patrick Bloomingdal

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. Update on Audit Committee Charter and Annual Report

7)   Adjournment

a.  2020 Meetings

i.     December 15, 2020

9-15-20

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