HomeMy Public PortalAbout220th Audit Committee Agenda 3-5-2024 220TH MEETING OF THE AUDIT COMMITTEE METROPOLITAN ST. LOUIS SEWER DISTRICT
TUESDAY, MARCH 5, 2024 – 8:45 a.m. 2350 MARKET STREET CONFERENCE ROOM #109
______________________________________________________________________ AGENDA
1. ROLL CALL BY THE CHAIR 2. APPROVAL OF COMMITTEE MEETING MINUTES – January 2, 2024 3. COMMENTS BY THE CHAIR
4. INTERNAL AUDIT:
• PRESENTATION OF REPORT -
PLANT/PUMP SYSTEMS CYBERSECURITY AUDIT 6. CLOSED SESSION: TO DISCUSS RECORDS THAT IDENTIFY THE
CONFIGURATION OF COMPONENTS OR THE OPERATION OF A
COMPUTER, COMPUTER SYSTEM, COMPUTER NETWORK, OR TELECOMMUNICATION NETWORK, AND WOULD ALLOW UNAUTHORIZED ACCESS TO OR UNLAWFUL DISRUPTION OF A COMPUTER, COMPUTER SYSTEM, COMPUTER NETWORK, OR TELECOMMUNICATIONS NETWORK
OF A PUBLIC GOVERNMENTAL BODY, RSMo §610.021(21)
7. NEXT MEETING TENTATIVE DATE APRIL 2, 2024; ADJOURNMENT