Quarterly Meeting of the Audit Committee
Wednesday, June 23, 2010
Robert Rm LLA
Noon p.m.
Committee Members: |
Lynette Wittsack, Chair |
Matt Smith |
|
Gene VanOverbeke |
Chuck Denninger |
|
Sherry Broecker |
Dan Wolter |
AGENDA
I. |
CALL TO ORDER |
||
|
|
||
II. |
APPROVAL OF AGENDA |
||
|
|
||
III. |
APPROVAL OF MINUTES April 28, 2010 |
||
|
|
||
IV. |
BUSINESS |
||
|
1. |
State Auditor’s Report – FY End 2009 (Randy Vogt 651.284.4136) |
|
|
2. |
ES – Metro Plant Warehouse Audit (Bob Lundberg 612.349.7760) |
|
|
3. |
P-Card Audit (Justin Roskopf) |
|
|
4. |
PIMS Audit (Arleen Schilling 651.602.1042) |
|
|
|
|
|
|
|
|
|
V. |
INFORMATION |
||
|
|
|
Next Audit Committee Meeting: October 13, 2010 |
VI. |
OTHER BUSINESS |
||
|
|
|
|
|
|
|
|
|
|
|
|
VII. |
ADJOURNMENT
|
||
|
|
|
|
Lynette Wittsack, Chair
SW = Same Week to Council
* = Item Amended
