Oct 30, 2019 Fiscal Management Committee Meeting

1. Call to Order - 10:00 a.m.

1.1 Call to Order

1.2 Introductions

1.3 Director of Fiscal and Audit Management Introduction

2. Informational Summary

2.1 Informational Summary for September 16, 2019

3. Year-End Reports

3.1 Year-End Pension Report

3.2 Year-End Financial Report

4. External Auditor

4.1 Report of the External Auditor

5. Update

5.1 MCPS Self Insurance Program

6. Budget

6.1 Budget Development Update

7. Internal Auditor

7.1 Internal Auditor Fiscal Year 2020 Work Plan

8. New Business/Final Comments/Questions

9. Adjournment - 12:00 p.m.

10. Next Meeting - January 21, 2020 at 10:00 a.m.