Audit Committee Meeting

Regular Meeting
June 27, 2023 | 1:00 p.m.
Location: Robert Street Room 1A - Directions
Minutes (PDF)

Agenda

Call to Order

  1. Approval of the Agenda
  2. Approval of February 14, 2023, Audit Committee minutes

Business

  1. State Auditor’s Exit Conference (Stephanie Kuka, Aaron Tri, 651-296-6291)
  2. Risk Assessment and Audit Plan 2023_Amendment (Matt LaTour, Director, Program Evaluation and Audit, 651-602-1174)

Reports

  1. Director’s Report (Matt LaTour, Director, Program Evaluation and Audit, 651-602-1174)
  2. Technology Change Management (Kevin Ely, 651-602-1493)
    • Presentation
  3. Contract Administration ― IS Contract Adminstration (Timothy Larson, 651-602-1480, Kevin Ely, 651-602-1493, Aimee Gillespie, 651-602-1386)
    • Presentation
  4. MnDOT Funding Agreements (Guptan Kaplingat, 612-349-7760, Tunde Ogungbesan, 651-602-1501, Brynna Bargfield, 651-602-1384, Sydney Kloster, 651-602-1533)
    • Presentation
  5. MTPD Property Room (Guptan Kaplingat, 612-349-7760, Brynna Bargfield, 651-602-1384, Sydney Kloster 651-602-1533, Aimee Gillespie 651-602-1386)
    • Presentation

Information

  1. Next scheduled Audit Committee Meeting: TBD

Adjournment

 

Key:
*           Agenda item changed following initial publication

Committee information

Audit Committee

Committee contact:

Tami Rein
[email protected]
651-602-1532