Items 1 & 2

Call to Order 1. Citizen Communication (3 minutes to speak) 2. Approval of March 26 and April 20, 2012 minutes

Item 3

Presentation of the Comprehensive Annual Financial Report by Deloitte & Touche LLP, the City’s External Auditor (Financial & Administrative Services Department)

Item 5

Presentation and acceptance of the HIV Grants Contract Audit (City Auditor’s Office)

Item 6

Presentation of the Social Services Monitoring Update (HHSD)

Item 4

Presentation and acceptance of the Austin Energy Proposed Revenue Requirement Audit (City Auditor’s Office)

Item 7

Presentation of the Office of the City Auditor FY 13 Proposed Budget (City Auditor’s Office)