HomeMy Public PortalAbout216th Audit Committee Agenda 8-1-2023 216TH MEETING OF THE AUDIT COMMITTEE METROPOLITAN ST. LOUIS SEWER DISTRICT
TUESDAY, August 1, 2023 – 7:30 a.m. 2350 MARKET STREET CONFERENCE ROOM #109
______________________________________________________________________ AGENDA
1. ROLL CALL BY THE CHAIR 2. APPROVAL OF COMMITTEE MEETING MINUTES – July 5, 2023 3. COMMENTS BY THE CHAIR
4. EXTERNAL AUDIT – CLIFTONLARSONALLEN LLP:
• RETIREMENT PLANS: RESULTS OF THE AUDITS OF THE
DECEMBER 31, 2022, FINANCIAL STATEMENTS:
AUDITOR’S COMMUNICATION
AUDITED FINANCIAL STATEMENTS:
1. EMPLOYEES’ PENSION PLAN 2. DEFINED CONTRIBUTION PLAN 3. DEFERRED COMPENSATION PLAN AND TRUST 4. INTERNAL AUDIT:
• PRESENTATION OF REPORT -
NETWORK VULNERABILITY: ATTACK & PENETRATION TESTING - 2023
5. NEXT MEETING TENTATIVE DATE: September 5, 2023; ADJOURNMENT