Audit and Risk Committee Meeting July 29, 2026; 2:00pm - 4:30pm
Trust Authority Building, 3745 Community Park Loop, Anchorage, AK
Zoom: https://us02web.zoom.us/j/84261839319
Meeting ID: 842-6183-9319; Passcode: 907
Or join by phone: (669) 444-9171 or (253) 215-8782
| A. Administrative | ||
| A1 | Call to order; Announcements: Approval of Agenda: Ethics Disclosures: | |
| Attachments: | AGENDA -Uploaded: 07/22/2026 10:24 AM AKST | |
| Approval of Minutes | ||
| Attachments: | Audit and Risk Minutes 04-22-2026 -Uploaded: 07/09/2026 02:50 PM AKST | |
| B. Other Business | ||
| B1 | BDO Presentation on FY26 Audit Plan | |
| Attachments: | PPT BDO AMHTA Planning Document FY26 -Uploaded: 07/10/2026 02:42 PM AKST | |
| Legislative Audit Update - Executive Session – (if necessary) In accordance with the Open Meetings Act, AS 44.62.310(c) | ||
| TAO/TLO Staffing Discussion - Executive Session – (if necessary) In accordance with the Open Meetings Act, AS 44.62.310(c) | ||
| C. Additional Documents | ||
| C1 | Additional Documents | |
| Attachments: | Trustee Committee List -Uploaded: 07/09/2026 02:50 PM AKST | |
| 2026 AMHTA Meeting Calendar -Uploaded: 07/09/2026 02:50 PM AKST | ||
| 2027 AMHTA Meeting Calendar - Copy -Uploaded: 07/09/2026 02:50 PM AKST | ||