Minneapolis Audit Committee Meeting & Workshop Agenda
August 29, 2012
Meeting: 8:30 a.m. - Room 317 City Hall
Workshop: 9:00 a.m. - Room 326C City Hall
NOTE: All cellular telephones and electronic devices to be switched to a non-audible function during Council and Committee meetings.
Committee Members Present: Council Members Diane Hofstede, Betsy Hodges; Minneapolis Park & Recreation Board Representative Mark Oyaas; Citizen Member Darrell Ellsworth (quorum 4)
Committee Members Absent: Council Member Barbara Johnson; Citizen Member Stephanie Woodruff
Council Committee Coordinator: Peggy Menshek (612) 673-2287 email@example.com
1. Adopt Agenda
Action Taken: Adopted.
2. Accept Minutes of the Regular Meeting of June 27, 2012.
Staff Report: Audit Minutes June 27, 2012
Action Taken: Accepted.
3. School Based Clinics - Electronic Health Record System Pre-Implementation Review:
a) Review Internal Audit Report;
b) Direct staff to publish the report.
Staff Report: Electronic Health Record System Pre-Implementation Review
Action Taken: : a) Received and filed; b) Approved direction to staff to publish the report.
Report of Internal Auditor
4. Update on Audit Activities
Action Taken: No report received.
Room 326C - Following business portion of meeting but no later than 9:00 a.m.
Committee Members Present: Council Members Diane Hofstede, Barbara Johnson, Betsy Hodges; Minneapolis Park & Recreation Board Representative Mark Oyaas; Citizen Members Darrell Ellsworth, Stephanie Woodruff (quorum 4)
1. Agenda review, framework, and discussion of workshop goals (KPMG)
2. Minneapolis Audit Committee:
a) Roles and responsibilities of Minneapolis Audit Committee
b) Define success for Audit Committee performance
3. Internal Audit:
a) Roles and responsibilities of Internal Audit
b) Define success for Internal Audit performance
4. Meeting evaluation, questions, and close
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Last updated Aug. 30, 2012