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, advisory 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.	CALL TO ORDER – Roll call
II.	APPROVAL OF AGENDA
III.	APPROVAL OF MINUTES – Roll call November 17, 2020 of the regular meeting of the Audit Committee
IV.	BUSINESS
	1.	State Auditor’s Entrance Conference (Stephanie Kuka, Aaron Tri, 651-602-1533)
	2.	Risk Assessment and Audit Plan Amendment (Matt LaTour, 651-602-1174) - Roll call
V.	INFORMATION
	1.	Director’s Report
	2.	Payroll Audit (Julia Quehl, 651-602-1462) Presentation
	3.	Regional Parks Audit (Kevin Ely, Tim Larson, Sam Storck-Post, Brynna Bargfield, 651-602-1493) Presentation
	4.	Next scheduled Audit Committee Meeting: Proposed Dates: TBD
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
 
 

agenda

Committee information

Audit Committee

Committee contact:
Tami Rein
[email protected]
651-602-1532