The purpose of this special meeting is to review the criteria for the qualifications of the Audit Committee members and to discuss the fourth quarter Board of Trustee’s (Board) report. The Audit Committee consists of three (3) members appointed by the Board, whose purpose is to assist the Board in fulfilling its oversight responsibilities. The Committee shall serve as an independent and objective party to monitor processes for financial reporting, internal controls and risk assessment, audit processes, and compliance with laws, rules, and regulations. The Audit Committee operates under Section 215.444(2)(c), Florida Statutes.