25-330
| 1 | 1. | | Action Item | Approve minutes of Audit Committee meeting conducted on March 20, 2025. | | |
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25-329
| 3 | 2. | | Action Item | Recommend that the Board approve the engagement of Brown Armstrong Accountancy Corporation in the sum of $33,350 for two agreed upon procedures reports. | | |
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25-331
| 1 | 3. | | Action Item | Recommend that the Board approve a three-year Professional Services Agreement with Symosis Security at an annual cost of $96,000. | | |
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