Video Index
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1. Call to Order-10:00 a.m.
1.1 Call to Order
1.2 Introductions
2. Informational Items
2.1 Informational Summary for June 13, 2022
2.2 Annual Fiscal Management Committee Work Plan
3. Category 12 Expenses
3.1 Category 12 Expenses
4. Internal Auditor - 10:15 a.m.
4.1 Independent Activity Fund Data Report
4.2 Internal Audit Unit Audit Work Plan Fiscal Year 2023
5. Update - 10:45 a.m.
5.1 State Legislative Audit Update (Oral Discussion)
6. Operational Excellence - 11:05 a.m.
6.1 Cigna Update (Oral Discussion)
6.2 System Upgrades and Updates on Human Capital Management Implementation/Rollout (Oral Discussion)
6.3 Office of Inspector General Update - Retiree Overpayments (Oral Discussion)
6.4 Sustainability Work (Oral Discussion)
7. Capital Improvements
7.1 Capital Improvements Program Forecast (Oral Discussion)
8. Board Expenditure Report
8.1 Board Expenditure Report Fiscal Year 2022
9. New Business/Final Comments/Questions
10. Adjournment-12:00 p.m.
11. Next Meeting: November 14, 2022
Sep 20, 2022 Fiscal Management Committee Meeting
Agenda