Article Summary:
ORDER OF BUSINESS
1. Call to Order
2. Approval of Minutes – December 4, 2025
Updates and Approval (Glenn Fernandes, Director, Internal Audit)
3. Director’s Annual Communication – Independence, Internal Audit Charter, and Quality Assurance
4. Approval of Updated 2026 Audit Plan
Performance Audits (Glenn Fernandes, Director, Internal Audit; Spencer Bright, Manager, Internal Audit – Capital Audit; Dan Chase, Manager, Internal Audit)
5. Accounts Receivable Management – Fishermen’s Terminal (Report)
6. Public Art Program (Report)
7. Planewear Tenant Reimbursement Agreement (CT-09) (Report)
Concluding Business
8. Committee Comments
9. Adjournment