SPECIAL MEETING OF THE AUDIT COMMITTEE
Thursday | June 28, 2018
Robert LLA | 12:00 PM
 

AGENDA

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES

February 14, 2018 of the regular meeting of the Audit Committee

IV.

INFORMATION

  1. State Auditor’s Report – Financial Management and Compliance of the Metropolitan Council FY2017 – Exit Conference (Amy Ames, 651.602.1387) No attachments
  2. Director’s Report (Matt LaTour, 651-602-1174) No attachments
  3. Next Audit Committee Meeting: October 10, 2018

V.

BUSINESS

  1. 2018-A10 Family Medical Leave Act Audit (Julia Quehl, 651-602-1462) Presentation

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