Finance and Audit Committee Meeting

Committee Members will meet on the 8th Floor Other Board Members may join via conference call by dialing: 1-866-907-1051 / Attendee access code: 317619

• Opening Considerations - Kelly Flanagan
  1. Call to Order
  2. Adoption of Agenda
  3. Approval of Minutes (March 7, 2016) - Melissa Charleroy A
• New Business
  1. FY2017 Budget Presentation - Melissa Dykes/ Ryan Wannemacher
  2. Update on Procurement for External Auditor - Janice Nelson
  3. Audit Services - Quarterly ERM/Audit Update - Steve Tuten
  4. Chief Information Officer Report - Paul Cosgrave
  5. Identity Theft Protection Program Fair and Accurate Credit Transactions Act (FACTA) Annual Risk Assessment - Dan Mishra
  6. Ethics Officer Quarterly Report - Walette Stanford
  7. Treasury
     • Electric System and Water and Sewer System Reserve Fund Quarterly Report - Joe Orfano
  8. JEA Energy Market Risk Management Policy Report - Mike Brost
  9. Announcements
     • Next Meeting, August 8, 2016, 8:00 a.m. - 10:00 a.m.
  10. Committee Discussion Sessions
      • Director, Audit Services - Steve Tuten
      • Ernst & Young - Mike Pattillo
      • Council Auditor’s Office - Robert Campbell
  11. Adjournment

View the complete meeting agenda and package