HomeMy Public PortalAbout214th Audit Committee Agenda 4-4-2023 214TH MEETING OF THE AUDIT COMMITTEE METROPOLITAN ST. LOUIS SEWER DISTRICT
TUESDAY, April 4, 2023 – 7:30 a.m. 2350 MARKET STREET CONFERENCE ROOM #109
______________________________________________________________________ AGENDA
1. ROLL CALL BY THE CHAIR 2. APPROVAL OF COMMITTEE MEETING MINUTES – February 28, 2023 3. COMMENTS BY THE CHAIR
4. INTERNAL AUDIT:
• PRESENTATION OF REPORT -
♦ REVIEW OF THE ADMINSTRATION OF THE DISTRICT’S EMPLOYEE MEDICAL/PHARMACY BENEFITS PLAN 5. RESOLUTION TO EXERCISE OPTION YEAR ONE OF CONTRACT FOR INTERNAL AUDIT SERVICES – ARMANINO LLP
6. NEXT MEETING TENTATIVE DATE May 2, 2023; ADJOURNMENT