The following committee of the Douglas County Board of Commissioners will meet during the month of June, 2019.
Finance Committee
P.J. Morgan and Mike Boyle, Co-Chairs
Tuesday, June 18, 2019
Following the County Board Meeting
Omaha-Douglas Civic Center
1819 Farnam Street, Room 903, 
Omaha, NE
AGENDA
-- A copy of the Open Meetings Act is located at the entrance to 903 –
-- Any agenda item may be moved at any time at the discretion of the Committee Chair --
1. Discussion of fiscal 2019-20 Douglas
    County budget
2. Accounts Receivable update
3. Other business
  Executive Session: We reserve the right to enter an executive session in order to protect the public interest with respect to discussion regarding labor negotiations, litigation, personnel and real estate.
  A list of committee agendas will be kept continually current and made available by the Board Secretary, LC 2, or at the Douglas County Website. Recordings of prior committee meetings will be kept on file in the office of the Douglas County Clerk.
 
6-11-19
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DOUGLAS COUNTY
AUDIT COMMITTEE MEETING
Tuesday, June 18, 2019 – 3:00 p.m.
Omaha-Douglas Civic Center?1819 Farnam Street, Room 903?Omaha, NE
AGENDA
1)     Welcome and Introductions– Mark Rhine
 2)     Approval of February 5, 2019 Meeting Minutes
3)     County Commissioners and Executive Update – Commissioner Kraft/Patrick Bloomingdale
4)     Independent Audit Status – BKD
5)     Internal Audit Report – Mike Dwornicki
a.     Presentation of Required Department Communications
b.     2018-19 Audit Plan Results
c.      Presentation of 2019-20 Audit Plan
d.     Significant Issues Update
6)     Audit Committee Business – Committee Members
a.     Review independent audit evaluation results
b.     Approve Audit Committee Annual Report
c.      Committee position opening
7)     Adjournment
a.     Next Meetings
i.     September 17, 2019
ii.     December 17, 2019
 
6-11-19
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