Meeting of the Audit Committee
Wednesday, June, 10, 2009
Robert Rm LLA
1:30-2:00
Committee Members
Lynette Wittsack, Chair |
Gene VanOverbeke |
Chuck Denninger |
Dan Wolter |
Sherry Broecker |
Matt Smith |
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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 May 27, 2009 of the regular meeting of the Audit Committee |
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IV. |
BUSINESS |
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1. |
MN State Auditor – Required Communication Letter and the Management and Compliance Audit Report - YE 2008 (Randy Vogt 651-284-4136) |
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V. |
INFORMATION |
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Next Audit Committee Meeting September 23, 2009 |
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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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