QUARTERLY MEETING OF THE AUDIT COMMITTEE
Wednesday | February 8, 2017
Robert Room LLA | 12:00 PM

AGENDA

I.	CALL TO ORDER
II.	APPROVAL OF AGENDA
III.	APPROVAL OF MINUTES October 26, 2016 of the quarterly meeting of the Audit Committee
IV.	BUSINESS
	1.	2017-A01 Minnesota State Auditor’s Entrance Conference (Amy Ames, 651.602.1387)
	2.	2017-A02 Director’s Report (Arleen Schilling, 651.602.1042)
	3.	2017-A03 Risk Assessment and Audit Plan for 2017 (Arleen Schilling, 651.602.1042)
	4.	2017-A04 Proposed Audit Charter Change (Arleen Schilling, 651.602.1042)
	5.	2017-A05 Health Benefits Administration (Julia Ekeberg, 651.602.1462)
	6.	2017-A06 Metro Transit Stockroom Inventory (Guptan Kaplingat, 612.349.7760)
	7.	2017-A07 New Starts Document Management (Akua Asare, 651.602.1207)
	8.	2017-A08 Maple Grove Review (Matthew LaTour, 612.602.1174; William Dumas, 651.602.1386; Rebekah Nelson, 651.602.1384)
V.	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

AGENDA

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES

IV.

BUSINESS

V.

ADJOURNMENT