NOTICE OF MEETING ALASKA HOUSING FINANCE CORPORATION AUDIT COMMITTEE MEETING THE AHFC BOARD OF DIRECTORS' AUDIT COMMITTEE will meet at 8:30 a.m. on October 30, 2019, at 4300 Boniface Parkway, Anchorage, AK. THE AGENDA will include: A. Review and approval of the May 29, 2019 Audit Committee minutes; B. Presentation by BDO AHFC's FY19 External Auditors: 1. BDO Audit Wrap Up; 2. AHFC Federal Financial Assistance Report; 3. AHFC Financial Statements ; C. Presentation and approval of Internal Audit Reports: 1.) IS Desk Top Support and Application Management, Internal Audit Report 19-18; 2.) IS Cybersecurity, Internal Audit Report 19-19; 3.) Soldotna HCV Program, Internal Audit Report 19-21; 4.) Seward Glacier View Section 8 New Program, Internal Audit Report 19-22; 5.) AFIC Waitlist Lottery, Internal Audit Report 19-23; 6.) Nome PHD AMP 260, Internal Audit Report 19-25; 7.) Juneau PHD Site, Internal Audit Report 19-26; 8.) Sitka PHD Site, Internal Audit Report 19-27; 9.) Chugach View Section 8 New Program, Internal Audit Report 19-28; 10.) Ptarmigan Park Section 8 New Program, Internal Audit Report 19-29; 11.) Cordova PHD Site, Internal Audit Report 20-02; D. Presentation and discussion of FY20 1st Quarter IAD Activity Reports: 1.) Internal/External Audit Activity Report; 2.) Internal/External Audit Follow-up Activity Report; 3.) Grantee Financial/Administrative Monitoring Activity Report; 4.) Affordable Housing Compliance Monitoring Activity Report; E. Any other matters to properly come before the Audit Committee. ONE OR MORE MEMBERS of the Committee may participate in the meeting by utilizing telephonic communications (conference telephone) pursuant to AS 18.56.040(b). THE PUBLIC is invited to attend the meeting, but should be aware that portions of the meeting may be held in Executive Session. Committee meetings and work sessions do not provide for public testimony. Pertinent reference materials, if used, will be made available to those members of the public who wish to participate in the meeting. AHFC complies with Title II of the Americans with Disabilities Act of 1990 and the Rehabilitation Act of 1973. Individuals with disabilities who may need auxiliary aids or services or special modifications to participate in this public meeting should contact Willy Mathias at 338-6100 three business days prior to the scheduled meeting date so that arrangements may be made. Published: October 23, 2019