Audit Committee Meeting
NOTICE: Governor Walz has declared a peacetime emergency (Emergency Executive Order 20-01) in response to COVID-19 and the Metropolitan Council Chair has determined it is not practical or prudent to conduct an in-person meetings for reasons stated in the Governor’s Emergency Executive Order. Accordingly, committee members will participate in this meeting via telephone or other electronic means and the meeting will be conducted under Minnesota Statutes section 13D.021 at the date and time stated above. We encourage you to monitor the meeting remotely. If you have comments, we encourage members of the public to email us at
[email protected]. We will respond to your comments in a timely manner.
I.
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CALL TO ORDER
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II.
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APPROVAL OF AGENDA
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III.
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APPROVAL OF MINUTES
February 23, 2021 of the regular meeting of the Audit Committee |
IV.
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BUSINESS
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1. |
State Auditor’s Exit Conference (Stephanie Kuka, Aaron Tri, 651-602-1533) |
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2. |
Audit Plan 2021 June Amendment (Matt LaTour, 651-602-1174) |
V.
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INFORMATION
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1. |
Director’s Report |
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2. |
Technology Asset Management Audit (Kevin Ely, 651-602-1493, Timothy Larson, 651-602-1480) Presentation |
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3. |
Next scheduled Audit Committee Meeting: Proposed Dates: TBD |
VI.
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ADJOURNMENT
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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