Finance and Audit Committee Meeting

Committee Members will meet on the 8th Floor Other Board Members may join via conference call by dialing: (904) 665-7100

• Opening Considerations - Kelly Flanagan
  1. Call to Order
  2. Adoption of Agenda
  3. Approval of Minutes (May 9, 2016) - Melissa Charleroy
• New Business
  1. Approval of Annual Internal Audit Plan - Steve Tuten/Lee Montanez
  2. Adoption of Changes to the Finance & Audit Committee Operating Policy - Steve Tuten
  3. Annual Approval of Audit Services Charter - Steve Tuten
  4. Audit Services - Quarterly ERM/Audit Update - Steve Tuten/Frank DiBenedetto
  5. Coordinated Dispatch Agreement and Pricing Policy Revisions - Ryan Wannemacher
  6. Ethics Officer Quarterly Report - Walette Stanford
  7. External Auditors - Mike Pattillo 
     1. Schedule of Expenditures of Federal Awards
     2. Ernst & Young FY2016 Annual Financial Audit Plan
  8. Treasury
     1. Electric System and Water and Sewer System Reserve Fund Quarterly Report - Joe Orfano
     2. JEA Investment Policy Revisions - Joe Orfano
  9. JEA Energy Market Risk Management Policy Report - Steve McInall
  10. Update on Procurement for External Auditor - Janice Nelson
  11. Announcements
      1. Tentative Special Meeting, September/October 2016
      2. Next Meeting, December 2016, 8:00 – 10:00 AM (Date to be determined)
  12. Committee Discussion Sessions
      1. Director, Audit Services - Steve Tuten
      2. Ernst & Young - Mike Pattillo 
      3. Council Auditor’s Office - Robert Campbell 
  13. Adjournment

View the complete meeting agenda and package