1. Committee Business

· Call to order

· Approval of the minutes of the December 13, 2022 meeting

2. Audit Report Presentations

The committee will hear presentations on the following performance audits:

· An In-Depth Follow-Up of Healthcare in State Prisons (#2023-01)

o Presented by: Brian Dean, Deputy Auditor General
Nicole Luscher, Audit Supervisor

o Response by: Brian Nielson, Executive Director, Utah Department of Corrections
Tracy Gruber, Executive Director, Department of Health and Human

Services

· A Performance Audit of Space Utilization by The Utah Schools for the Deaf and Blind (#2023-03)

o Presented by: Leah Blevins, Audit Manager
Hillary Galvin, Lead Auditor

o Response by: Molly Hart, Vice Chair/Audit Committee Chair, Utah State Board of

Education
Debbie Davis, Chief Audit Executive, Utah State Board of Education

· A Performance Audit of the San Juan County Commission (#2023-02)

o Presented by: Jesse Martinson, Audit Manager

August Lehman, Audit Supervisor

o Response by: Mack McDonald, San Juan County Chief Administrative Officer

Bruce Adams, San Juan County Commissioner

Jamie Harvey, San Juan County Commissioner

Silvia Stubbs, San Juan County Commissioner

· Two-Year Follow-Up of 911 Call Answer Times for VECC and Salt Lake City 911 (ILR #2023-A)

o Presented by: Brian Dean, Deputy Auditor General

Jake Dinsdale, Audit Supervisor

o Response by: Korban Lee, Chair, VECC Board of Trustees

Scott Ruf, Executive Director, VECC

3. Prioritization of Audits

4. Other Items/Adjourn

· 2023 General Session Impact

· Lead and Review Committee Status Update: 2022

· Recommendation Dashboard