MEETING OF THE AUDIT COMMITTEE
Tuesday | June 23, 2020
Virtual Meeting | 1:00 PM
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 Audit Committee meeting for reasons stated in the Governor’s Emergency Executive Order. Accordingly, Audit Committee members will participate in this meeting via telephone or other electronic means and the Audit Committee meeting will be conducted under Minnesota Statutes section 13D.021 at the location, date, and time stated above. Members of the public may monitor this meeting by using this call-in number 855 282-6330 and access code 1466331456, pass code 12345. If you have comments about a matter on the agenda, please submit via email to [email protected].

AGENDA

I.	CALL TO ORDER
II.	APPROVAL OF AGENDA – Roll Call
III.	APPROVAL OF MINUTES – Roll Call May 19, 2020 of the regular meeting of the Audit Committee
IV.	BUSINESS
V.	INFORMATION
	1.	State Auditor’s Report – Financial Management and Compliance of the Metropolitan Council FY2019 – Exit Conference (Amy Ames, 651.602.1387)
	2.	Metro Transit Operator Hiring (Akua Asare, 651.602.1207, Timothy Larson, 651.602.1480) Presentation
	3.	Director’s Report
	4.	Next scheduled Audit Committee Meeting: Proposed Dates: October 20, 27
	5.	Investigations
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
 
NOTICE
A portion of this meeting may be closed to the public pursuant to Minnesota Statutes, section 13D.05, subdivision 3(d), to receive briefings or reports on security matters.