MONTGOMERY COUNTY HIGHER EDUCATION AND HEALTH AUTHORITY BOARD MEETING TUESDAY, MARCH29.2022- -1 1:30P.M. 1. 2. 3. 4. 5. 6. 7. 8. 9. Call To Order Approval ofMinutes from December 3, 2021 Meeting Update on. Directors and Officers Liability Coverage Truist Bank Signature Award ofContract for. Audit Services Pursuant tol Request for Proposal Award of Contract for. Audit for Year Ending April 30, 2021 Award of Contract for Solicitor Pursuant to Request for Proposal Review of] Financial Reports Selection of] Regular Monthly Meeting Date (2md Tuesday at 8:30 a.m. is proposed) 10. New Business