Call to Order

1. Roll Call and Establishment of Quorum
2. Pledges of Allegiance - U.S. and Texas

3. Comments and Announcements from Committee Chair

Item 4

Consideration and Possible Recommendation for Action to Full Board:
A. FY 2022 - 2023 Legislative Appropriations Request, Baseline, and
Exceptional Items - Linda M. Flores and Sergio Rey
B. FY 2021 Recommended Annual Operating Budget - Linda M. Flores and
Sergio Rey
C. FY 2021 First Six Month Internal Audit Plan - Sandra Menjivar-Suddeath

Items 5 & 9

5. Briefing Items:
A. Financial Impacts of COVID-19 on TxDMV - Linda M. Flores and Brian Kline
B. Third Quarter Financial Report ending May 31, 2020 - Linda M. Flores and
Sergio Rey
C. Internal Audit Division Status Report - Sandra Menjivar-Suddeath

9. Adjournment