(1) Michael Tambosso requested that a list of outstanding items be maintained.
(2) Michael Tambosso requested an update on the auditor selection process. Staff advised that an update was not available and would be forthcoming.
(3) Michael Tambosso queried staff on the public distribution of draft financial statements as part of the meeting agenda. Staff advised that the draft financial statements are public documents and are distributed publicly as part of an open meeting.