Call to Order

1. Approval of the Agenda
2. Approval of December 17, 2024, Audit Committee minutes

Business

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

Reports

1. Chief Audit Executive’s Report, Audit Framework (Matt LaTour, Chief Audit Executive, 651-602-1174)
2. External Quality Assessment Review Response (Matt LaTour, Chief Audit Executive, 651-602-1174)
   • Presentation
3. Risk Management Report (Steven Nyame 651-602-1562, Brynna Bargfield, 651-602-1384, Ian Klein)
   • Presentation

Information

1. Next scheduled Audit Committee Meeting: June 17, 2025
2. Finance Internal Controls (Marie Henderson, 651-602-1387)
3. Information Technology Fire Safety (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.
 
Council Contact:
Chai Lee, Audit Committee Chair
[email protected]
Tami Rein, Recording Secretary
[email protected]
 

Committee information

Audit Committee

Committee contact:

Tami Rein
[email protected]
651-602-1532