Jul 22, 2026BoardMeeting
BoardAudit and Ethics Committee Meeting Minutes
The committee reviewed several reports prepared by Baker Tilly, including the Cybersecurity Operations Internal Audit, risk assessments, and the Three-Year Internal Audit Plan. Key discussions involved the scope of the cybersecurity audit, compliance with NERC regulatory requirements, and alignment of initiatives with established organizational priorities. The committee formally approved the FY27 Internal Audit Plan, the Audit and Ethics Committee Charter, and the Internal Audit Charter.