1. Welcome and Call Meeting to Order
2. Establish a Quorum
3. Approve Agenda
4. Review and Approve Minutes from May 10, 2022, Conference Call
5. Financial Report for June FY 2022
6. Presentation of FY 2022 Audit Procedures – CliftonLarsonAllen
7. Presentation of FY 2022 Audit Engagement Letter – CliftonLarsonAllen
8. Update on Contractor Compliance Reviews
9. AMS Management Review
10. Other Business
• Budget Update
11. Executive Session with CliftonLarsonAllen
12. Adjourn
