Minutes

Audit Committee

Thursday, April 23, 2020

11:30 A.m. - 12:00 P.m.

Electronic Meeting

Members:

• W. Emmerson,
• J. DiPaola,
• R. Grossi,
• V. Hackson,
• D. Hamilton,
• I. Lovatt,
• T. Mrakas,
• S. Pellegrini,
• G. Rosati,
• and T. Vegh

Staff:

• L. Bigioni,
• B. Macgregor,
• and C. Raynor

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A.

Call to Order

The Audit Committee meeting was called to order at 11:30 a.m.

B.

Disclosures of Interest

None

C.

Private Session

Audit Committee resolved into private session at 11:32 a.m. At 11:46 a.m. Audit Committee resumed in public session and reported the following:

C.1

Director, Audit Services - Identifiable Person

Audit Committee reviewed and concurred with the appointment of Michelle Morris as the new Director, Audit Services.

D.

Adjournment

The Audit Committee meeting adjourned at 11:47 a.m.