Quarterly Meeting of the Audit Committee
Wednesday, January 13, 2010
Robert Rm LLA
12:00pm – 2:00pm
Committee Members: |
Lynette Wittsack, Chair |
Sherry Broecker |
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Gene VanOverbeke |
Chuck Denninger |
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Dan Wolter |
Matt Smith |
AGENDA
I. |
CALL TO ORDER |
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II. |
APPROVAL OF AGENDA |
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III. |
APPROVAL OF MINUTES September 23, 2009 of the quarterly meeting of the Audit Committee |
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V. |
INFORMATION |
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1. |
Director’s Report Year End 2009 |
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IV. |
BUSINESS |
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1. |
Director’s Risk Assessment and Audit Plan 2010 (Katie Shea 651.602.1450) |
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2. |
Metro Transit – Bus/Rail (Modal) Allocations Audit (Robert Lundberg 612.349.7760) |
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3. |
Human Resources Audit (Arleen Schilling 651.602.1042) |
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4. |
Metro Transit – Construction Contract Audit (Robert Lundberg 612.349.7760) |
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VI. |
OTHER BUSINESS |
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1. |
MN State Auditor’s Entrance Conference FY End 2009 (Randy Vogt 651.284.4136) |
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VII. |
ADJOURNMENT |
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Next Scheduled Audit Committee Meeting: April 28, 2010 |
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Lynette Wittsack, Chair
SW = Same Week to Council
* = Item Amended
