Metropolitan Pier Exposition Authority Board met Nov. 6.
Here is the agenda provided by the board:
AGENDA
SECTION A
GENERAL MATTERS
A1. Roll Call of Members of the Audit Committee. (Maria E. Calderon)
A2. Consideration of Approval of Minutes of the November 3, 2022 Audit Committee Meeting. (Chairman Ramirez)
SECTION B
REPORTS
B1. Report regarding the Annual MPEA Financial Audit Report as of June 30, 2023. (Deloitte)
B2. Report regarding the MPEA Retirement Plan Audit as of June 30, 2023. (Prado and Renteria)
SECTION C
EXECUTIVE SESSION
C1. To discuss internal control weaknesses, identification of potential fraud risk areas, known or suspected frauds, and fraud interviews conducted in accordance with generally accepted auditing standards of the United States of America. (Chairman Ramirez)
C2. Consideration of Executive Session Minutes of the November 3, 2022 Audit Committee Meeting.
SECTION D
RECOMMENDATIONS
D1. Consideration of Recommendation for Acceptance of Basic Audited Financial Statements by MPEA Board. (Chairman Ramirez)
D2. Consideration of Recommendation for Acceptance of Audited Retirement Plan and Trust Financial Statements by MPEA Board. (Chairman Ramirez)
SECTION E
OTHER MATTERS
E1. Consideration of Approval of Executive Session Minutes of the November 3, 2022 Audit Committee Meeting. (Chairman Ramirez).
E2. Adjournment.
https://www.mpea.com/wp-content/uploads/2023/11/MPEA-Audit-Committee-Agenda-November-6-2023.pdf
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