Minneapolis Audit Committee Agenda
November 13, 2013
9:30 a.m. - Room 317 City Hall
Committee Members Present: Council Members Diane Hofstede (Chair), Betsy Hodges; Minneapolis Park & Recreation Board Representative Mark Oyaas; Citizen Member Stephanie Woodruff (quorum 4)
Committee Members Absent: Council Member Barbara Johnson, Citizen Member Darrell Ellsworth
Council Committee Coordinator: Irene Kasper (612) 673-2219 firstname.lastname@example.org
1. Adopt Agenda.
Action Taken: Adopted.
2. Accept minutes of the regular meeting of October 16, 2013.
Staff Report: Minutes of Audit Mins 20131016
Action Taken: Accepted.
6. Management Action Plans:
Third Quarter Update.
Staff Report: Mgmt Action Plans Third Quarter RPT
Action Taken: Received & filed.
7. 2013 Audit Plan Update:
Approve change in Plan to replace review entitled, "Internal Controls Over Financial Reporting" and replace with review entitled, "Outsourced Cash Handling Process."
Staff Report: 2013 Audit Plan Update
Action Taken: Approved.
8. 2014-2015 Proposed Audit Plan.
Staff Report: 2014-2015 Audit Plan
Action Taken: Approved.
Notice: A portion of this meeting may be closed to the public pursuant to Minnesota Statutes Section 13D.03 or 13D.05.
Minneapolis Website: www.minneapolismn.gov
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Last updated Nov 15, 2013