Quarterly Meeting of the Audit Committee
Wednesday, February 9, 2011
Robert Rm LLA
12:00 Noon - 2:00 p.m.
Committee Members: |
Lynette Wittsack, Chair |
Chuck Denninger |
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Gene VanOverbeke |
Matt Smith |
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Sherry Broecker |
Dan Wolter |
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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 October 27, 2010 |
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IV. |
OTHER BUSINESS |
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1. |
State Auditor’s Audit Entrance Conference (Randy Vogt 651.284.4136) |
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V. |
BUSINESS |
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1. |
Risk Assessment and Preliminary Audit Plan for 2011 (Mary Bogie 651.602.1359, Arleen Schilling 651.602.1042) |
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2. |
Metro Transit Snow Removal Contract (Robert Lundberg 651.602.7760) |
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3. |
Contracting for Information Services (Arleen Schilling 651.602.1042) |
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4. |
HRA Cost Benefit Analysis Conversion to Section 8 (Brian Hanninen 651.602.1462) |
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5. |
Payroll Direct Deposit (Brian Hanninen 651.602.1462) |
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VI. |
INFORMATION |
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1. |
Last Audit Committee meeting for Matt Smith |
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2. |
Next Audit Committee Meeting: April 27, 2011 |
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3. |
Auditor Senior, Timothy Dykstal completed and passed the CIA training. |
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VII. |
ADJOURNMENT |
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Lynette Wittsack, Chair
SW = Same Week to Council
* = Item Amended
