| 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) |
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| 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 |
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