| CALL TO ORDER |
| APPROVAL OF AGENDA |
| APPROVAL OF MINUTES October 14, 2015 of the quarterly meeting of the Audit Committee |
| BUSINESS |
| 1. |
2016-A01 |
State Auditor Entrance Conference (Lisa Young, 651.296.5924; Amy Ames, 651.282.2392) |
| 2. |
2016-A02 |
Directors Report (Arleen Schilling, 651.602.1042) |
| 3. |
2016-A03 |
Review of Charter (Arleen Schilling, 651.602.1042) |
| 4. |
2016-A04 |
Risk Assessment and Audit Plan (Arleen Schilling, 651.602.1042) |
| 5. |
2016-A05 |
FTA Triennial Review (Arleen Schilling, 651.602.1042) |
| 6. |
2016-A06 |
FTA Federal Management Oversight Review (Arleen Schilling, 651.602.1042) |
| 7. |
2016-A08 |
Cloud Service Provider Management (Josiah Waderich, 651.602.1493) |
| 8. |
2016-A07 |
Drug and Alcohol Testing Contractor Review (Eru Egbuwoku, 651.602.1462; Liz Lauder, 651.602.1386) |
| 9. |
2016-A10 |
Follow-up Review: Upper Midwest Community Policing Institute’s Operational Assessment of Metro Transit Police Department (Eru Egbuwoku, 651.602.1462) |
| 10. |
2016-A09 |
CH2 Hill Contract Oversight and Monitoring Review (Matt LaTour, 651.602.1174) |
| INFORMATION |
| 1. |
2016 Scheduled Audit Committee Meetings: March 23; June 22; October 26; and tentative December 14. |
| 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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