1.
Committee Business
·
Call
to order.
·
Approval
of the minutes of the
2.
Audit Report Presentations
·
A Performance Audit of Utah
State University’s Governance, Leadership, and Culture (Report 2026-02)
o
Presented by: Jesse
Martinson, Audit Manager
Nick
Varney, Senior Audit and Operations Supervisor
o
Response by: Geoffrey
Landward, Commissioner of Higher Education
Amanda Covington,
Chair, Board of Higher Education
Tessa White, Chair,
USU Board of Trustees
Brad
Mortensen, USU President
·
A Performance Audit of the Division
of Child and Family Services (Report 2026-03)
o
Presented by: Brian Dean,
Deputy Auditor General
Jake
Dinsdale, Audit Supervisor
o
Response by: Tracy Gruber,
Executive Director, Department of Health and Human
Services
Tonya Myrup, Director,
Division of Child and Family Services
·
A Performance Audit of Drinking
Water Cybersecurity (Report 2026-01)
o
Presented by: Jesse
Martinson, Audit Manager
Christopher
McClelland, Audit Supervisor
Brandon
Checketts, Performance Auditor
o
Response by: Nathan
Lunstad, Director, Division of Drinking Water
Michelle
Deras, Assistant Director, Division of Drinking Water
·
The Best Practice Handbook:
Diagnosing Root Causes and Driving Results (Report 2026-04)
o
Presented by: Kade
Minchey, Legislative Auditor General
Jesse Martinson, Audit
Manager
Brent
Packer, Audit Supervisor
3.
Prioritization of Audits
4.
Other Business
o
2026 Strategic Plan
o
2025 Annual Report
5. Adjourn