Meeting of the Audit Committee
Wednesday, June 26, 2013

Robert Room LLA
12:00 pm – 2:00 pm
AGENDA
I. CALL TO ORDER
II. APPROVAL OF AGENDA
III. APPROVAL OF MINUTES January 23, 2013 of the quarterly meeting of the Audit Committee
IV. BUSINESS
  1. Introduction of the new audit interns (Arleen Schilling, 651.602.1042)
  2. 2013-A09 State Auditor’s Report (Randy Vogt; Amy Ames, 651.602.1533)
  3. 2013-A11 Contract Management (Kevin Ely; Robert Lundberg, 612.349.7760)
  4. 2013-A10 Drug and Alcohol (Arleen Schilling, 651.602.1042)
  5. 2013-A12 Interchange (Brian Hanninen, 651.602.1462)
  6. 2013-A13 JARC and New Freedom (Brian Hanninen, 651.602.1462)
  7. 2013-A14 Motor Pool (Josiah Waderich, 651.602.1493)
  8. 2013-A08 Inventory (Robert Lundberg, 612.349.7760)
     
V. INFORMATION
  1. Next Audit Committee Meeting: October 23, 2013
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