Audit Committee

City Hall, 6th Floor Conference Room

Agenda — 7 items

1. 1 PUBLIC NOTICE
2. 2 AUDIT COMMITTEE MEMBERS: Roland Barrera, Chair Mark Scott Sylvia Campos Kaylynn Paxson
3. A. Audit Committee Chair Roland Barrera to call meeting to order and call the roll.
4. B. Public Comment
5. C. Executive Session:
6. 1. Executive Session pursuant to Texas Gov' t Code § 55.071 and Texas Disciplinary Rules of Professional Conduct Rule 1.05 to consult with attorneys concerning legal issues related to personnel matters and the City Auditor and Texas Gov' t Code § 551.074 (personnel matters) to deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee (including, but not limited to, the City Auditor).
7. D. Adjournment

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