Audit & Risk Management Advisory Committee Jefferson County Board of Education

April 15, 2024 – 2:00 pm to 4:00 pm VanHoose Education Center, 3332 Newburg Road

1^st Floor Conference Room

This meeting will be conducted via video-teleconference. The primary location for this meeting and where all members can be seen and heard by the public will be the 1^st Floor Conference Room, VanHoose Education Center. Members are permitted to attend in-person or via video-teleconference.

ZOOM Link: https://us06web.zoom.us/j/89405634774?pwd=ideV1ZS9dIoFdeKIetO2XQqVRfRc42.1

1. Call to Order - Roll call
   
   
2. Approval of the Minutes of the March 19, 2024 meeting
   
   
3. Financial Services Update: FY 25 Budget Document Discussion – Eddie Muns, CFO;
   Dr. Tom Aberli, Executive Administrator, Budget
   
   
4. Internal Audit Update – May Porter, Director of Internal Audit
   
   
5. New Business
   
   
6. Adjournment

• Meeting Notice ARMAC 04 15 2024
• ARMAC Agenda 04 15 2024
• Draft ARMAC Minutes - 03 19 2024
• Internal Audit Update to ARMAC 04 15 2024