Quarterly Meeting of the Audit Committee
Wednesday, June 25, 2008
Robert LLA
12:00 Noon
Committee Members
Lynette Wittsack, Chair |
Gene VanOverbeke |
Dan Wolter |
Chuck Denninger |
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AMENDED AGENDA
I. |
CALL TO ORDER |
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II. |
APPROVAL OF AGENDA |
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III. |
APPROVAL OF MINUTES April 9, 2008 of the quarterly meeting of the Audit Committee |
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IV. |
INFORMATIONBUSINESS |
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Director’s Update |
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V. |
BUSINESS |
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1. |
2008-A09 |
MN State Auditor’s Report – FY End 2007 (Randy Vogt 651.284.4136) Hard copies will be provided at meeting. |
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2. |
Light Rail Fare Compliance (Celina Davidson 651.602.1462) |
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4. |
Metro Transit – Physical Inventories (Robert Lundberg 651.602.1102) |
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5. |
Metro Transit – One Free Ride – One Ride Passes (Robert Lundberg 651.602.1102) |
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6. |
Travel (Arleen Schilling 651.602.1042) |
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VI. |
ADJOURNMENT |
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Action taken by Committee and Council the same week |
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* |
Additional materials included for items on published agenda |
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** |
Additional business item added following publication of agenda |
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Backup materials available at the meeting |
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