Quarterly Meeting of the Audit Committee
Wednesday, June 25, 2014
390 Robert Street North
Room LLA
12:00pm – 2:00pm
Committee Members
Gary Van Eyll, Chair Steven T. Chávez Edward Reynoso
Chuck Denninger Heather Johnston Julie Kleinschmidt
     
AGENDA
I. CALL TO ORDER
II. APPROVAL OF AGENDA
III. APPROVAL OF MINUTES April 23, 2014 of the quarterly meeting of the Audit Committee.
IV. BUSINESS
  1.   Introduction of New Audit Interns (Brian Hanninen, 651.602.1462) No materials mailed.
  2. 2014-A09 Revised Audit Plan for 2014 (Arleen Schilling, 651.602.1042)
  3. 2014-A14 MN State Auditors Exit Conference (Amy Ames, 651.602.1533; Lisa Young; Randy Vogt)
  4. 2014-A15
Response
FTA Metro Mobility Review (Arleen Schilling, 651.602.1042)
  5. 2014-A16 Central Corridor Light Rail Transit Disadvantaged Business Enterprise Review Follow-up (Cedrick Baker, 612.373.3924)
V. INFORMATION
  1. Next Audit Committee Meeting: October 22, 2014
VI. ADJOURNMENT
. 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