Finance and Audit Committee Meeting

Meeting Materials

• 1 - Agenda
• 2 - Overview of Financial Results
• 3 - Review of Quarterly Financials Ended June 30
• 4 - Discussion of the 2023 Audit Plan with Independent Auditors
• 5 - Discussion of Internal Audit Activities
• 6 - Consideration of Recommendation to Approve the Annual Report and Amendments to the Board Policy on Taxes and PILOTs
• 7 - Consideration of Recommendation to Approve the Annual Report and Amendments to the Board Policy on Enterprise Risk Management