Quarterly Meeting of the Audit Committee
Tuesday, July 12, 2011
390 Robert Chambers
1:30 p.m. - 3:30 p.m.
Committee Members: |
Gary Van Eyll, Chair |
Steven T. Chávez |
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Edward Reynoso |
Gene VanOverbeke |
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Chuck Denninger |
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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 February 9, 2011 |
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IV. |
INFORMATION |
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1. |
Introduction to Committee Members |
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2. |
Introduction of Program Evaluation and Audit Staff |
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3. |
Acting Director’s Report |
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4. |
Audit Plan |
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V. |
BUSINESS |
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1. |
State Auditor’s Report Fiscal Year End 2010 (Randy Vogt 651-284-4136) |
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2. |
Metro Transit Advertising Contract (Audit Team Lead Bob Lundberg, 612-349-7790; former Audit Intern Kelly Anderson, 612-349-7790) |
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3. |
Federal Sub Recipient Compliance – Suburban Transit Providers / Metro Mobility Contractors (Audit Team Lead Brian Hanninen, 651-602-1462 w/former Audit Interns Kate Yang and Audit Intern Audrey Peer, 651-602-1462) |
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4. |
Metropolitan Planning Organization (MPO) Process Review (Audit Team Lead, Brian Hanninen, 651-602-1462) |
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5. |
FTA Federal Management Oversight (FMO) (Acting Director Arleen Schilling, 651-602-1042) |
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6. |
FTA Federal American Recovery and Reinvestment Act (ARRA) Review (Acting Director Arleen Schilling, 651-602-1042) |
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VI. |
OTHER BUSINESS |
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1. |
Meeting Schedule |
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VII. |
ADJOURNMENT |
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Gary Van Eyll, Chair
SW = Same Week to Council
* = Item Amended
