Quarterly Meeting of the Audit Committee
Wednesday, December 12, 2007
Robert LLA
12 Noon – 2:00 p.m.
Committee Members: |
Lynette Wittsack, Chair |
Chuck Denninger |
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Russ Susag |
Gene Van Overbeke |
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AGENDA
I. |
CALL TO ORDER |
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II. |
APPROVAL OF AGENDA |
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III. |
APPROVAL OF MINUTES September 26, 2007 |
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IV. |
BUSINESS |
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1. |
2008 Risk Assessment and Audit Plan (Katie Shea, 651.602.1450) |
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2. |
Bus Tire Lease Contract Review (Robert Lundberg, 651.602.1102) |
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3. |
Revised Metro Transit Timekeeping System Implementation Audit (originally presented in September 2007) (Katie Shea, 651.602.1450) |
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V. |
INFORMATION |
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1. |
Update on SCS Report Audit (Gerri Sutton, 651.602.1672) |
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VI. |
OTHER BUSINESS |
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1. |
OPEB (Other Post Employment Benefits) (Mary Bogie, 651.602.1359) |
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VII. |
ADJOURNMENT |
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Lynette Wittsack, Chair
SW = Same Week to Council
* = Item Amended
