Meeting of the Audit Committee
Wednesday, September 26, 2007
Robert LLA
Noon – 2:00 p.m.
Committee Members: |
Lynette Wittsack, Chair |
Russ Susag |
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Gene VanOverbeke |
Jean McGann |
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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 June 4, 2007 |
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IV. |
BUSINESS |
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2007-A10 |
1. |
Senior Community Services PBF Contracts (Celina Davidson 651.602.1462) Note: This report will be handed out at today’s meeting. |
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2. |
Scheduling and Timekeeping System Implementation Audit (Arleen Schilling 651.602.1042) |
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3. |
Metro Transit Garage Stockrooms Audit – Fred T. Heywood, Nicollet, R.J. Reuter (Bob Lundberg 651.602.1102) |
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4. |
State Auditor’s Report (Randy Vogt 651.284.4136) |
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V. |
INFORMATION |
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VI. |
OTHER BUSINESS |
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VII. |
ADJOURNMENT |
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Lynette Wittsack, Chair
SW = Same Week to Council
* = Item Amended
