MEETING OF THE AUDIT COMMITTEE
Wednesday | February 14, 2018
Robert LLA | 12:00 PM
 

AGENDA

I.	CALL TO ORDER
II.	APPROVAL OF AGENDA
III.	APPROVAL OF MINUTES November 8, 2017 of the regular meeting of the Audit Committee
IV.	BUSINESS
	1.	Director’s Report (Arleen Schilling, 651-602-1042)
	2.	2018-A01 Approval of Audit Charter
	3.	2018-A02 2018 Risk Assessment and Audit Plan (Arleen Schilling, 651-602-1042)
	4.	2018-A03 Metro Transit Cash Collection and Reconciliation Audit (Matt LaTour, 651-602-1174)
	5.	2018-A04 Metro Transit Ridership Audit (Matt LaTour, 651-602-1174)
	6.	2018-A05 Federal Transit Administration – Procurement System Review (Arleen Schilling, 651-602-1042)
	7.	2018-A06 Federal Transit Administration - Compliance Review -Transit Team (Nicole Tommerdahl, 651-602-1386)
	8.	2018-A07 Federal Transit Administration - Compliance Review - First Transit- Blaine (Nicholas Jelinek, 651-602-1384)
	9.	2018-A08 Minnesota State Auditor Entrance Conference (Amy Ames, 651-602-1387) Set for 1:30
	10.	2018-A09 Metro Transit Police Property Room Inventory (Julia Quehl, 651-602-1462)
V.	INFORMATION
	1.	Next Audit Committee Meeting: June 13, 2018
VI.	ADJOURNMENT

 
 
JT            Joint business item; presented at two or more committees prior to being presented at Council
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