| CALL TO ORDER |
| APPROVAL OF AGENDA |
| APPROVAL OF MINUTES April 08, 2015 of the quarterly (or special) meeting of the Audit Committee. |
| BUSINESS |
| 1. |
2015-A10 |
State Auditor’s Report – Financial Management and Compliance of the Metropolitan Council FY2014 Exit Conference (Amy Ames, 651.602.1533) |
| 2. |
2015-A11 |
Revised Audit Plan – 2015 (Arleen Schilling, 651.602.1042) |
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| INFORMATION |
| 1. |
Director’s Report |
| 2. |
Introduction of Interns |
| 3. |
Next Audit Committee Meeting: October 28, 2015 |
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| 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 |
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