AUDIT COMMITTEE AGENDA Sumner County Administration Building

Conference Room #112 May 20, 2019

6:00 p.m.

I. CALL TO ORDERA. Approval of AgendaB. Recognition of PublicC. Approval of Minutes—May 21, 2018 (Page 2)

II. REPORT OF THE COMMITTEE CHAIRMAN

III. REPORT OF THE COUNTY EXECUTIVE

IV. OLD BUSINESS

V. NEW BUSINESSA. FY2018 audit discussion (Pages 3-9) B. Discussion of amendment to the 2012 Act as related to the audit finding (Pages 10-15)

VI. REPORT OF THE FINANCE DIRECTOR

VII. ADJOURNMENT

MEMBERS Scott Langford, Chairman

Jerry Becker Paul Goode

Steve Graves Chris Taylor

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15