Audit Committee Agenda
Regular Meeting
January 27, 2015 – 9:30 a.m.
Room 317, City Hall
Members Present:  Minneapolis City Council Members Linea Palmisano (Chair), Alondra Cano; Minneapolis Park & Recreation Board Representative Anita Tabb; Minneapolis Citizen Members Mark Oyaas and Scott Neal (Quorum 4)
Members Absent:  Minneapolis City Council Member John Quincy
Council Committee Coordinator: Irene Kasper 612-673-2219
1.   Adopt Agenda.
      Action Taken:  Adopted.
2.   Accept Minutes of the regular meeting of October 28, 2014.
      Staff Reports: Draft Audit 20141028 Minutes
      Action Taken: Accepted.
New Business
3.    Projects under way:
a)   Data Governance, Access and Security
b)   Department of Neighborhood & Community Relations (NCR) Evaluation
      Staff Reports:  UPDATED Internal Auditor PwrPt
      Action Taken:  Received and filed.
4.   Risk Assessment (15-00293)
      Action Taken: Received and filed.
5.   IT Audit Outsourcing
      Action Taken: Received and filed.
Report of Internal Auditor
6.   Prior Audit Findings Status
      Action Taken: Received and filed.
Announcements - None
Notice: A portion of this meeting may be closed to the public pursuant to MN Statutes Section 13D.03 or 13D.05
Next Committee Meeting: February 24, 2015
Committee Coordinator email: [email protected]
Attention: If you need this material in an alternative format, please call (612) 673-3737 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) 673-2166. Hmong – Ceeb toom. Yog koj xav tau kev pab txhais cov xov no rau koy 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.
The City of Minneapolis invites and encourages participation by every resident to each program, service and event within our city. Should you require an accommodation in order for you to fully participate, or should you require this document in a different format, please let us know by contacting 311 or (612) 673-3000 at least 5 days prior to the meeting.

Last updated Aug 9, 2015



Contact us

Email updates

Find a service

About this site

For employees

For reasonable accommodations or alternative formats, contact 311.
People who are deaf or hard of hearing can use a relay service to call 311 at 612-673-3000.
TTY users can call 612-673-2157 or 612-673-2626.

Para asistencia 612-673-2700, Yog xav tau kev pab, hu 612-637-2800, Hadii aad Caawimaad u baahantahay 612-673-3500. 

City Clerk's Office  ©1997-2020 City of Minneapolis, MN


311 call center

311 TTY relay service

City of Minneapolis Facebook City of Minneapolis Twitter City of Minneapolis YouTube ChaNNEL Minneapolis 311 Watch Minneapolis City Council TV City of Minneapolis LinkedIn

Minneapolis, City of Lakes logo