Meeting of the Audit Committee
Wednesday, May 27, 2009
Robert Rm LLA
12:00 – 2:00
Committee Members
Lynette Wittsack, Chair |
Gene VanOverbeke |
Chuck Denninger |
Dan Wolter |
Sherry Broecker |
Matt Smith |
|
|
|
AMENDED AGENDA
I. |
CALL TO ORDER |
||
|
|
||
II. |
APPROVAL OF AGENDA |
||
|
|
||
III. |
APPROVAL OF MINUTES January 14, 2009 of the regular meeting of the Audit Committee |
||
|
|
||
IV. |
BUSINESS |
||
|
|
||
|
1. |
PeopleSoft Financial System review (Arleen Schilling, 651-602-1042) |
|
|
2. |
Metro Transit Master Engineering Contracts (Robert Lundberg, 612-349-7760) |
|
|
3. |
Discount Fare Program Review - UPass and College Pass (Celina Davidson, 651-602-1462) |
|
|
|
|
|
V. |
INFORMATION |
||
|
|
Next Audit Committee Meeting – July 8 |
|
|
|
|
|
|
|
|
|
VI. |
ADJOURNMENT |
||
|
|
||
|
|
||
SW |
Action taken by Committee and Council the same week |
||
* |
Additional materials included for items on published agenda |
||
** |
Additional business item added following publication of agenda |
||
*** |
Backup materials available at the meeting |
||
