HomeMy Public PortalAbout199th Audit Committee Agenda 8-3-2021
199th Meeting of the Audit Committee of the
Metropolitan St. Louis Sewer District
August 3, 2021 at 7:30 A.M.
2350 MARKET STREET
ROOM 109
AGENDA
1. Roll Call
2. Approval of Minutes (198th meeting)
3. Comments by Chair
4. External Audit - CliftonLarsonAllen:
• Retirement Plans: Results of the Audits of the December 31, 2020 Financial
Statements:
Auditor’s Communication
Audited Financial Statements:
1. Employees’ Pension Plan
2. Defined Contribution Plan
3. Deferred Compensation Plan and Trust
5. Internal Audit:
• Presentation of Reports:
o Social Engineering Assessment: E-mail Phishing Testing
o Network Vulnerability: Attack & Penetration Testing
6. Information Technology.:
• Semi-Annual Security Update
7. Next Meeting – (Tentatively) Tuesday, September 7, 2021
8. Adjournment