Audit Committee Meeting

Regular Meeting
July 12, 2022 | 1:00 p.m.
Location: Robert Street Room 1A - Directions
Minutes (PDF)

Agenda

Call to Order

  1. Approval of the Agenda
  2. Approval of March 22, 2022, Audit Committee minutes

Business

  1. State Auditor’s Exit Conference (Stephanie Kuka, Aaron Tri, 651-602-1533)

Reports

  1. Director’s Report (Matt LaTour, Director, Program Evaluation and Audit, 651-602-1174)
  2. Audit Follow Up
  3. External Audits
  4. MTPD LASO (Kevin Ely, 651-602-1493, Teng Lo, 651-602-1207, Brynna Bargfield, 651-602-1384)
    • Presentation

Information

  1. Next scheduled Audit Committee Meeting: TBD
  2. IT Risk Assessment Discussion (closed session)

Adjournment

Key:
*           Agenda item changed following initial publication
 
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.

Committee information

Audit Committee

Committee contact:

Tami Rein
[email protected]
651-602-1532