DOUGLAS COUNTY

AUDIT COMMITTEE MEETING

Tuesday, June 23, 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/94950163684?pwd=TEo2Z3pneG5nUEVKaDFoN1JxMFhzdz09

Meeting ID: 949 5016 3684 Password: 835183

Or

Dial 312-626-6799 US

Meeting ID: 949 5016 3684 Password: 835183

 AGENDA

1) Welcome and Introductions– Mark Rhine

2)  Approval of January 21, 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.  2019-2020 Audit Plan Results

b.  Significant Open Issue Review

c.  QA Report Review

d. Presentation of Required Department Communications

e. Presentation of 2020-2021 Audit Plan

6) Audit Committee Business – Committee Members

a. Review Independent Audit Evaluation Results

b. Approve Audit Committee Annual Report

c.  Review Audit Committee Charter

d.  September 2020 Meeting Date

7)      Adjournment

a.  2020 Meetings

          i.      September TBD

          ii.      December 15, 2020

6-16-20

––––––

CHANGE OF MEETING DATE

FOR THE BOARD OF TRUSTEES MEETING ON 6/20/20

The Board of Trustees of the Douglas County Health Center meeting date was posted incorrectly.  The correct meeting date is Monday, June 22, 2020, at 9:00 a.m. at the Omaha-Douglas Civic Center, 9th Floor, Room 903, Omaha, Nebraska 68183 or is also available via Zoom.  The information listed below was posted correctly.

On your computer:

Join Zoom Meeting

https://zoom.us/j/97667170726?pwd=T2RHVTRBM2hRc3BCeHErNEhkRENWdz09

Meeting ID: 976 6717 0726

Password: 900779

 or

On your mobile device

Call 1 669 900-9128

 Or 1 253 215-8782

Meeting ID: 976 6717 0726

Password: 900779

Proposed agenda, kept continually current, shall be available for public inspection at the office of the Administrator of DCHC, but the right is reserved to modify the agenda at such public meeting when convened.

MARY ANN BORGESON

Chair

Douglas County Health Center

Board of Trustees

6-16-20

––––––

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, June 17, 2020, at 1111 South 41st Street, Suite 205, Omaha, Nebraska in the administrative conference room of the Health Department.  The meeting will be live streamed on the Health Departments Facebook page and will be placed on the Health Departments website.  The proposed agenda, which shall be kept continuously current, shall be available at the office of the Health Director, 1111 south 41st Street, Suite 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

6-16-20

––––––