Meeting of the Quarterly Audit Committee
Wednesday, June 22, 2016
Robert Rm. LLA
12:00 pm – 2:00 pm
Committee Members
Edward Reynoso, Chair Steven T. Chávez Chuck Denninger
Cara Letofsky Julie Kleinschmidt Karen Marquardt
     
AGENDA
CALL TO ORDER
APPROVAL OF AGENDA
APPROVAL OF MINUTES January 27, 2016 of the quarterly meeting of the Audit Committee
BUSINESS
1. 2016-A11 State Auditor’s Report – Financial Management and Compliance of the Metropolitan Council FY2015 Exit Conference (Amy Ames, 651.602.1533)
2. 2016-A12 Human Resources 2014 EEO Employee Discipline Reporting (Arleen Schilling, 651.602.1042)
3. 2016-A13 Human Resources 2014 Recruitment and Hiring Data Review (Akua Asare, 651.602.1207)
4. 2016-A14 Federal Transit Administration Compliance Review - Transit Team (Arleen Schilling, 651.602.1042)
     
INFORMATION
1. Director’s Report
2. Introduction of New Staff and Interns
3. Next Audit Committee Meeting: October 26, 2016
ADJOURNMENT
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