Meeting details

Audit Committee

Held at: Room 306, Headquarters Building

Thursday, 03/21/2024

From 11:30 AM to 12:30 PM

Participants
Name Function
J. Barnwell Fishburne Chairman
William B. Dukes Members
Max K. Metcalf Members
Meeting files:
Legend:
Agenda
Minutes
 Agenda item details
Voting details

Minutes

1. Call to Order
2. Roll Call
3. Approval of Agenda (Action Required)
3.1
Approval of Agenda
A 17/2024
4. New Business
4.1
Presentation of Annual Audit Report
FIO 4/2024
3 Attachments
4.2
2024-2025 Audit Plan Presentation
FIO 5/2024
1 Attachment
4.3
Follow Up on Management Action Plans
FIO 6/2024
1 Attachment
4.4
Executive Session Pursuant to S.C. Code 30-4-7(a)(3) to Receive Management Information on Security Plans
FIO 7/2024
5. Old Business
6. Adjourn (Action Required)
6.1
Meeting Adjournment
A 19/2024