SPECIAL AUDIT COMMITTEE

AGENDA

May 11, 2016  –  River Valley Room

MEMBERS

D. Iveson, B. Esslinger, A. Knack, D. Loken, M. Nickel, R. Bhatia, M. Persson

1.

CALL TO ORDER AND RELATED BUSINESS

1.1

Call to Order

1.2

Adoption of Agenda

2.

ITEMS FOR DISCUSSION AND RELATED BUSINESS

2.1

Requests to Speak

Refer to Summary of Agenda Changes

3.

PRIVATE REPORTS

3.1

External Auditors - Non­Audit Service Request

Sections 16, 21 and 25 of the Freedom of Information and Protection of Privacy Act

4.

NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY NOTICE

5.

ADJOURNMENT