Minneapolis Audit Committee Agenda
March 28, 2012
9:30 a.m. - Room 317 City Hall
NOTE: All cellular telephones, pagers and BlackBerry devices to be switched to a non-audible function during Council and Committee meetings.
Committee Members Present: Council Members Diane Hofstede, Barbara Johnson, Betsy Hodges; Minneapolis Park & Recreation Board Representative Mark Oyaas; Citizen Members Stephanie Woodruff and Darrell Ellsworth (quorum 4)
Council Committee Coordinator: Irene Kasper (612) 673-2219 [email protected]
1. Adopt Agenda.
Action Taken: Adopted.
2. Accept Minutes of the Regular Meeting of February 22, 2012.
Staff Report: Audit Minutes 20120222
Action Taken: Accepted.
3. Grant Management Process Review:
a) Review Internal Audit Report;
b) Direct staff to publish the report (Action Taken 12/7/2011: Postponed, with request that Kevin Carpenter/Finance Officer & other members of Finance Department attend meeting; Action Taken 2/22/2012: Postponed).
Staff Report: Grant Mgmt Process Review RPT; Grant Mgmt Process Review PWRPT
Action Taken: Received report; Approved direction to Chair of Audit Committee to introduce at the next regular meeting of the City Council (3/30/2012) the report with recommendation for referral to the Ways & Means/Budget Committee.
Report of Internal Auditor
4. Update on audit activities.
Action Taken: No updates.
Attention: If you need this material in an alternative format please call Ahmed Muhumud at (612) 673-2162 or email [email protected]. Deaf and hard-of-hearing persons may use a relay service to call 311 agents at (612) 673-3000. TTY users may call (612) 673-2157 or (612) 673-2626. Attention: If you have any questions regarding this material please call 311 or (612) 673-2046 Hmong - Ceeb toom. Yog koj xav tau kev pab txhais cov xov no rau koj dawb, hu (612) 673-2800; Spanish - Atención. Si desea recibir asistencia gratuita para traducir esta información, llama (612) 673-2700; Somali - Ogow. Haddii aad dooneyso in lagaa kaalmeeyo tarjamadda macluumaadkani oo lacag la’ aan wac (612) 673-3500. If you need a disability related accommodation, please contact [email protected].
Last updated Mar 29, 2012