1. Welcome and Call Meeting to Order
2. Approve Agenda
3. Review and Approve Minutes of July 31, 2019
4. Presentation of FY 2019 Audit Results – CliftonLarsonAllen
5. Discuss CliftonLarsonAllen Retention for FY 2020 Audit
6. Update on Contract Compliance Reviews
7. Presentation of AMS Management Review Report
8. Other Business
• FY 2020 Administrative Budget
• CBB Office Move Update
9. Executive Session with CliftonLarsonAllen
10. Adjourn
