Audit Committee Meeting

Regular Meeting
February 14, 2023 | 1:00 p.m.
Location: Robert Street Room 1A - Directions
Minutes (PDF)


Agenda

Call to Order

  1. Approval of the Agenda
  2. Approval of December 13, 2022, Audit Committee minutes

Business

  1. State Auditor’s Entrance Conference (Stephanie Kuka, Aaron Tri, 651-296-6291)

Reports

  1. Director’s Report (Matt LaTour, Director, Program Evaluation and Audit, 651-602-1174)
  2. Job Classification (Nicholas Jelinek, 651-602-1450, Timothy Larson, 651-602-1480)
    • Presentation
  3. Northstar Accident-Incident Reporting (Timothy Larson, 651-602-1480, Aimee Gillespie, 651-602-1386)
    • Presentation

Information

  1. Enterprise Risk Management (Phil Walljasper, Enterprise Risk Officer, Risk Management, 651-602-1787)
  2. Next scheduled Audit Committee Meeting: TBD
  3. Cybersecurity Update (closed session)

Adjournment

 

Key:
* Agenda item changed following initial publication

Notice: A portion of this meeting may be closed to the public pursuant to Minnesota Statutes, section 13D.05, subdivision 3(d), to receive briefings or reports on security matters.


Committee information

Audit Committee

Committee contact:
Tami Rein
Tamara.Rein@metc.state.mn.us
651-602-1532