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good morning welcome to the regular meeting of the audit committee for august 17 2022. im lenny palmisano and im the chair of this committee at this time ill ask the clerk to call the role so we can verify a quorum committee member payne president koski present fischer is absent singleton present a benny president chair palmisano present there are five members present thank you um let the record reflect that we have a quorum we knew that mr fisher would not be able to make it and hes been so diligent about every meeting and hes provided his thoughts for us today at this meeting as well so i wish him well he had another commitment that he could not get out of colleagues our agenda is before us may i have a motion to adopt the agenda thank you all those in favor please signify by saying i i those opposed that carries in the agenda is adopted next we have the acceptance of the minutes from our last regular meeting of june 27th 2022 may i have a motion to accept those minutes so moved