Document headings vary by document type but may contain the following:
See the Document Drafting Handbook for more details.
TIME AND DATE:
3:30 p.m., Thursday, November 7, 2024
PLACE:
via ZOOM
STATUS:
Parts of this meeting will be open to the public. The rest of the meeting will be closed to the public.
MATTERS TO BE CONSIDERED:
Audit Committee of the Board of Directors meeting.
The General Counsel of the Corporation has certified that in her opinion, one or more of the exemptions set forth in the Government in the Sunshine Act, 5 U.S.C. 552b(c)(2) permit closure of the following portion(s) of this meeting:
- Executive (Closed) Session
Agenda
I. Call to Order
II. Sunshine Act Approval of Executive (Closed) Session
III. Executive Session: Quality Assurance Review (QAR) Report and Presentation by Cohn Reznick
IV. Executive Session: GAO Workplan Update
V. Executive Session: FY2024 External Audit Update
VI. Executive Session: Executive Session With Chief Audit Executive
VII. Action Item: Approval of Quality Assurance Review (QAR) by Cohn Reznick
VIII. Action Item: FY2025/26 Internal Audit Plan and Risk Assessment
IX. Action Item: Audit Review of Cyber-Attack Identification and Response
X. Discussion Item: Internal Audit Status Reports
XI. Discussion Item: Management Reports
PORTIONS OPEN TO THE PUBLIC:
Everything except the Executive (Closed) Session.
PORTIONS CLOSED TO THE PUBLIC:
Executive (Closed) Session.
CONTACT PERSON FOR MORE INFORMATION:
Jenna Sylvester, Paralegal, (202) 568-2560; jsylvester@nw.org.
Jenna Sylvester,
Paralegal.
[FR Doc. 2024-25607 Filed 10-30-24; 4:15 pm]
BILLING CODE 7570-01-P