SPECIAL MEETING OF THE AUDIT COMMITTEE
Thursday | June 28, 2018
Robert LLA | 12:00 PM
AGENDA
I.
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CALL TO ORDER
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II.
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APPROVAL OF AGENDA
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III.
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APPROVAL OF MINUTES
February 14, 2018 of the regular meeting of the Audit Committee |
IV.
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INFORMATION
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1. |
State Auditor’s Report – Financial Management and Compliance of the Metropolitan Council FY2017 – Exit Conference (Amy Ames, 651.602.1387) No attachments |
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2. |
Director’s Report (Matt LaTour, 651-602-1174) No attachments |
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3. |
Next Audit Committee Meeting: October 10, 2018 |
V.
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BUSINESS
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1. |
2018-A10 Family Medical Leave Act Audit (Julia Quehl, 651-602-1462) Presentation |
VI.
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ADJOURNMENT
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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