Audit Committee Current Month Agenda and Attachments

CITY OF SANTA FE AUDIT COMMITTEE MEETING
SANTA FE COMMUNITY CONVENTION CENTER
ADMINISTRATIVE CONFERENCE ROOM
201 WEST MARCY

FEBRUARY 12, 2020

2:00 P.M. – 4:00 P.M.

1. CALL TO ORDER 
2. ROLL CALL 
3. APPROVAL OF AGENDA 
4. APPROVAL OF AUDIT COMMITTEE MINUTES

                  - December 4, 2019 Meeting

5. EXECUTIVE SESSION

         In Accordance with the New Mexico Open Meetings Act, Specifically NMSA 1978, Section 10-15-1(H),                                        Subpart (2).

6. NEW BUSINESS

                     - FY20 Internal Audit Update - Finance Department Staff

                     - FY20 Internal Audit Resource Allocation - Discussion and approval 

7. PUBLIC COMMENT 
8. MATTERS FROM STAFF 
9. MATTERS FROM COMMITTEE 
10. NEXT MEETING DATE – March 4, 2020
11. ADJOURNMENT

Persons with disabilities in need of accommodations,

Contact the City Clerk’s Office at (505) 955-6520 five (5) working days prior to the meeting date