DOUGLAS COUNTY

AUDIT COMMITTEE MEETING

Tuesday, June 20, 2023 – 3:00 p.m.

Room 903, Omaha Douglas Civic Center

1819 Farnam Street, Omaha, NE

Agenda

1) Welcome and Introductions – Lenny Swanger

2) Approval of January 17, 2023 Meeting Minutes

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

4) External Auditor

a. June 30, 2023 approach, timing and discussion

5) Internal Auditor

a. Quality Assessment Peer Review Report

b. Required annual communications

c. Completion of 2022-2023 audit plan

d. Approval of 2023-2024 audit plan

e. Significant open items review

6) Audit Committee Business – Committee Members

a. Elect Audit Committee Chair

b. Review Audit Committee applicants

7) Adjournment

Executive Session: We reserve the right to enter an executive session in order to protect the public interest with respect to discussion regarding labor negotiations, litigation, personnel and real estate.

6/13 ZNEZ

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