WEBVTT

1 "DGS-Nashville-2.201-AJB Hearing Room/speaker_1" (1340840960_1)
00:00:00.000 --> 00:00:20.000
Afternoon. I called the this meeting the tennessee public utility Commission internal audit committed order. Are we recording this? Okay, good. The meeting includes electronic participation by one commissioner, as permitted by law and is properly noticed. The public has been provided with access to observe the meeting both electronically and in person.

2 "DGS-Nashville-2.201-AJB Hearing Room/speaker_1" (1340840960_1)
00:00:20.000 --> 00:00:30.440
Consistent with our published notice, the meeting has been recorded. Let's just do a roll call so with all commissioners present, please identify yourself.

3 "DGS-Nashville-2.201-AJB Hearing Room/speaker_1" (1340840960_1)
00:00:30.440 --> 00:00:50.030
Robin will start with you. David Jones, David Crowl? Dr. Hill, are you on the phone? He's not ok, we got a quorum. Alright, thank you. The record will reflect that the commissioners are identified by now.

4 "DGS-Nashville-2.201-AJB Hearing Room/speaker_1" (1340840960_1)
00:00:50.030 --> 00:00:54.810
Payment that commissioners Hill participating electronically, he wasn't able to do that.

5 "DGS-Nashville-2.201-AJB Hearing Room/speaker_1" (1340840960_1)
00:00:54.810 --> 00:01:14.810
Today, but we do have a quorum. We will now proceed with the agenda. As the previous secretary recently retired from the commission, we're here today to point a committee secretary in accordance with the internal audit charter. I will start by nominating Chris Eaton, the commission's new director of utilities to be the secretary of the internal audit committee.

6 "DGS-Nashville-2.201-AJB Hearing Room/speaker_1" (1340840960_1)
00:01:14.810 --> 00:01:22.080
Is there a second? Alright, high seconds, any discussion on the nomination?

7 "DGS-Nashville-2.201-AJB Hearing Room/speaker_1" (1340840960_1)
00:01:22.080 --> 00:01:41.280
Any other nominations? Nobody wants to nominate themselves. All right, a roll call on the motion to elect Chris, is required, so would you please each vote and by saying your name and saying ah or nay?

8 "DGS-Nashville-2.201-AJB Hearing Room/speaker_1" (1340840960_1)
00:01:41.280 --> 00:02:01.280
Jones eye. Alright, the motion passes unabsolutely. Congratulations Chris. Where's. That's why he got hicked. Alright.

9 "DGS-Nashville-2.201-AJB Hearing Room/speaker_1" (1340840960_1)
00:02:01.280 --> 00:02:13.140
So we've completed the agenda and we'll now move to a public comment. Is anyone present who would like to comment on the agenda item or any general matters Germaine to the commission's work?

10 "DGS-Nashville-2.201-AJB Hearing Room/speaker_1" (1340840960_1)
00:02:13.140 --> 00:02:30.080
No one's seeking recognition, so alright, in addition, we have NO remote participants who have given the required advanced notice to the docket managers such this concludes the business before the committee. This meeting has adjourned. Be careful, be careful.