ࡱ> >@=e  bjbj0i0i *RiRi ooo8`!!!!!!!!#%!o"!!!!!R8!!!!!:k ,W ԍG 7 0!0`! &"& &o D!!!"`!& Y : Agenda Call to Order and Roll Call of the Committee Public Comment Action Items AC-1: Consent Agenda AC-2: Office of Internal Auditing Charter proposed revisions 12:00 PM Presenter: Julia Hann, Chief Audit Executive Discussion/Informational Items DISC-1: Office of Internal Auditing (OIA) Quarterly Update 12:05 PM Presenter: Julia Hann, Chief Audit Executive DISC-2: Compliance Quarterly Update 12:15 PM Presenter: Robyn Blank, Associate Vice President and Chief Compliance and Ethics Officer DISC-3: CEROC Annual Report 12:25 PM Presenter: Robyn Blank, Associate Vice President and Chief Compliance and Ethics Officer and Julia Hann, Chief Audit Executive DISC-4: Direct Support Organizations (DSOs) Audits and Form 990s 12:30 PM Presenter: Scott Bennett, Vice President of Administration and Finance DISC-5: Audit and Compliance FY25 Annual Work Plan 12:40 PM Presenter: Robyn Blank, Associate Vice President and Chief Compliance and Ethics Officer and Julia Hann, Chief Audit Executive Adjournment 12:50 PM     Audit & Compliance Committee Meeting Monday, September 16, 2024 at 12:00 PM to 1:00 PM Virtual  4CPe= j  & b     ) E l o x uh~ CJOJPJQJ^J h(h~ CJOJPJQJ^J#h(h~ 5CJOJPJQJ^Jjh(h~ UhlsjhlsUh(hxOJPJQJ^J h(hY\hY\0h(hxOJPJQJ^J_HmHnHsHtHh(hxCJ h(hx.4CPe= j  & b gd~  $xh^hgd~ gd~ gd~    ) E x  $xgd~ ^gd~ (^gd~ gd~  h(hxOJPJQJ^Jh~ jh~ Uh>{hV h~ h~ (/ =!"#$% Dd 6  3 ARvǮ7%x.Tb$DˠFvǮ7%x.Tb$JFIF  !"-&,#+2)+-0322!%8=93<.354  0%%20-0-022220200122225222222221222222222222222252252"3 @kbGVm@Huua#E†Nna&y NWɤNO"֣ixijQ *WN:;GW7ܒy8vt=3\iIa=hLKbV:sfac m_vawM>V$)fmE46N/X/4Vr! 0L^CIeFf@2 35@!%01T"24A#S dt^'omcV]q#\E{d|$hw+n؞.Gzk[l9-<a# SE#^sW2r4:q#TsVPJ%# Vjc/I"2-選6rGrS^DT[DacY'rsc\RBvه aʲ葕laFt܎Į3+"R2[#N97FҘ9BOG& Y/K"@5RvueФ~a EAo$UE2NѮ] QD%UU]8(XJ_gtDjZ19FԒ%+8[Mp UZ25$6{ՅH{O'U:Ҵ$p ZްAJ.NQ)_?O؂XPɿ'.ȪMsV+'ڟj/ڟ1!I*g5qKȉG"R\>FF !ai&BUcQO7tҳ$f h)e'لYelO*|bIⷋ 8[Or G\j椠%lګm9qWć>P ⯃8ilq[Ņ-l-KgAXP'A,CM];8C LbW0?SZ6tfI{Wag #yR܌o3ZdT-0t謢*AyD|⯃4YXOZ~aZdM/J@,JG:w"O3{M/LT OfViH9-p@#|O5_,1Hjio`);F G[z:̳ԫϲr{QQSZiu?THXѫ8y9aen2bĈWk \ڙ; [쬋:SSv;lg$`ɵv2Il*3:NV5Z`Tzh@3$<ӈQ!J`3+DTof'ypi{aCa>IVdsjnR6DWkg=Mzs.{EUPL wA PiDkV9} fƩnDZl@-%#tZjX I olj2[8橊pdUrH8-)~MFYG․Î+-Z>` }UTiC 儉@t4}|=䵲aӻNE;-A&4$ԑdtl$(Z`Um9\ LA0, AȄe : E tR%%v'F8͐oDnf~[n*}♿%T@K"u |Ni3Cx=' \IDbHXN%e!ȝ5Zڗ˯LҔN.LMB&-nivdZLdE ԵXXtU"{ytdTNrC=]Yh + 䚴,9rܾkCXX )*dʍeŵv`gŃl[c$Q4%J%hNBq ՠ!=<} =oBtleNYXRc9fG)OkdHВ$WB;4c80-c((`*j #lD"#tEےٶmfٶmmfٶmfٶmfٶm$!1 203ABQ`?rG 7 =f7G-{rMCY{H~PfVT;Q<x|zCY 4mEKllv9)1=FFGg ڇƽMw;vU9( m  ,AփZ\Y,rib(6:cbXz/!A1 "3Qq4Ba#02`?cd~W)loLə6B?=r`#G|;O,_xc>DtOo,m : CNktbu\@x?X_c/ejڌiM-Џ0EYmn-9g9@4v8e>`,#֖APh](wB+-ޥUn ґh\N0'Xs`|qUZ!)3mt 9"K !1AQa"q0B #2@CDR$EbrSs%3P ?dV!<}b1^؀no}DK{WzS\b9ONg޻]so}u%x@j=6(WxDy}P+s`zAADVaUVLY٣7'sNu=UI FuQӺH#0AЎ7xP|4O!Aݒ T\πoĠ@H"\D;[FU/$ܶqoC=vРEi2}9??gozҷƯE|ZO'mua@}GSj M(wql'vx5͵esmZWL\"{ql)i%H0Hﭫ-:ڿrUyh q!ua@}GSku~sh?agmddU T0q'4xwoyi_}3_ s6bDG᏾' N`C=vX1~?5z>2Ӱں?@?Ɖ{7'dټʳҳkI<.qrGU%\ p VA͸MHMLI>OâAȎ3_]c/ls6-H>8TUܥcVX>]I#VS "wS]㘫sBl"y'/j~jtV2׶䧴O| 1NVc)܍ږf;N\kIʮZ\R31)ާ88`ʋY'xpnGZw:Y.-Yϝ_knz$+ ` YzȆR A:۶ !B2`n̟*thĘ3q@9 \4LM("X GJ@Ԃ;I> &nFZ;KYIҒt _!hf9Ss []VP%=#`z( 2޶FWToDЏ-vȶvqJkh7F;ࠉHқm`08WSnf͢X9I\0:CgunP(S\ Kw :`ꮪ%Ywt G`2gGbg6 %8[WClF,21Xv} Gj I9ї`%~N퐥8p`h{mQض$[ AD7u olՎr([tj.nt¨OkRK4Ld)Zڒ둇g3ˑeLjuǁǝ1v{Vda$AGS ~z̷-lg]lE-ׅ*j@9𦲢F+A@wQ츍$2IF##mSf5"! =H9 ;"YGN0 T$<;ؕ!t24+#)36߻pTdhM5vHX%.1R x@m;aMձVK [2X8DT?7Ǔ*{bX ŕX PtG,$ϲ,!I-͒Ol&cr=9V#nRIm(˝6~-.1  :Ӿ˴vYųsCAG +u,p][HI \7Uq2l WIݷl{(HR1A[gbvzpA83~WkRs$iEŵ5PyF9Ų7qNoϘN##:=OMt,mի`@`dλɵ];v.->吜9;]=w !a.`O1w["U Su[cb,ť]♑[Ei[M!ș(Xfr2 mqwE1O$vtff&(ϗ,f⪨Iyqm(CٺCG"3Rہ p[P.,$Wmۺ rS2[JU",$$5#Jz3Ekġ$tN)l3.7/]pj&isSNnZFTЀd4x/{R E{Dw+0זڤn`#1i"xm[O]U&YIVm6ݴ.9k0G_, Pс 9nVx02 0@P`p2( 0@P`p 0@P`p 0@P`p 0@P`p 0@P`p 0@P`p8XV~ 0@ 0@ 0@ 0@ 0@ 0@ 0@ 0@ 0@ 0@ 0@ 0@ 0@ 0@66666_HmH nH sH tH Z`Z  8Normal d(CJKHOJPJQJ_HaJmH sH tH R@R ~ Heading 1 @&5CJOJPJQJ^JZ@Z ~ Heading 2 & F $x@&5OJPJQJ^JZ@Z ~ Heading 3 & F $(@&5OJPJQJ^JDA D 8Default Paragraph FontRiR  Table Normal4 l4a (k ( 80No List HH ~ containerB*OJPJQJ^Jph{{O ~ p4@4 ~ Header  H$6/!6 ~ Header CharCJaJ4 24 ~ Footer  H$6/A6 ~ Footer CharCJaJP/QP ~ Heading 1 Char5CJOJPJQJ^JaJP/aP ~ Heading 2 Char5CJOJPJQJ^JaJP/qP ~ Heading 3 Char5CJOJPJQJ^JaJPK![Content_Types].xmlN0EH-J@%ǎǢ|ș$زULTB l,3;rØJB+$G]7O٭V (BO)MBT.$@0H!A>풠Uc-zD[&!rX=}zC0` ި%.]Ssd--7 +fOZեrŵVœ\lji2ZGwm-3˵j7\ Uk5FҨ-:xRkcr3Ϣ+9kji9OP Et-j|#p;E=Ɖ5Z2sgF=8 K}*7c<`*HJTcB<{Jc]\ Ҡk=ti"MGfIw&9ql> $>HmPd{(6%z:"'/f7w0qBcF6f Iöi1(\}B5ҹ~Bcr6I;}mY/lIz1!) ac 1fm ƪN^I77yrJ'd$s<{uC>== Ƌ(uX=WA NC2>GK<(C,ݖm: &-8j^N܀ݑ$4:/x vTu>*ٞn{M.Ǿ0v4<1>&ⶏVn.B>1CḑOk!#;Ҍ}$pQ˙y')fY?u \$/1d8*ZI$G#d\,{uk<$:lWV j^ZơSc*+ESa1똀 k3Ģxzjv3,jZU3@jWu;z \v5i?{8&==ϘNX1?  O4׹ӧCvHa01 %xz24ĥ=m X\(7Xjg !Ӆqd? cG7.`~w*?, 2 nN*"Fz_&n &\ F:l[+%f 6     @ @ 0(  B S  ?(    ZTextBox 100002"?  T=i%b[_3ة&3^`5.h^h`5.pLp^p`L5.@ @ ^@ `5.^`.L^`L.^`.^`.PLP^P`L.^`^`pLp^p`L@ @ ^@ `^`.L^`L.^`.^`.PLP^P`L.  wn ( 8m1YY\ls>{VU*~ x@`@UnknownG.[x Times New Roman5Symbol3. .[x Arial7..{$ Calibri3. AptosC. Aptos DisplayA$BCambria Math"Hh''aa!203QP ?>{2!xx謇k [N:\BOT\AAA -- Meeting Folders\Meetings Materials\TEMPLATES\BOT Agenda Template - Style.dotx Fishman, Ann Fishman, Ann  Oh+'0 $ D P \ ht|Fishman, Ann$BOT Agenda Template - Style.dotxFishman, Ann2Microsoft Office Word@F#@@@ @@ a ՜.+,D՜.+,< px    Title @HGrammarlyDocumentIdD4ecf86e78d97bf74f4cc3ed05650a4c62d32fdbe1e032a172b52020627c9556d  !"#$%&'()*+,./012346789:;<?Root Entry FG AData  1Table&WordDocument*SummaryInformation(-DocumentSummaryInformation85CompObjr  F Microsoft Word 97-2003 Document MSWordDocWord.Document.89q