Audit Committee Meeting

Regular Meeting
December 13, 2022 | 1:00 p.m.
Location: Robert Street Room 1A - Directions
Minutes (PDF)

1/20/26 Building access update: To enter the building, simply press the call button located at the west side doors (nearest Robert Street). Our front desk team will be promptly alerted and will assist you with entry.

Agenda

If you have comments, we encourage members of the public to email us at [email protected].

Call to Order

  1. Approval of the Agenda
  2. Approval of July 12, 2022, Audit Committee minutes

Business

  1. Risk Assessment and Audit Plan 2023 (Matt LaTour, Director, Program Evaluation and Audit, 651-602-1174)

Reports

  1. Director’s Report and Annual Report (Matt LaTour, Director, Program Evaluation and Audit, 651-602-1174)
  2. Vendor File Management (Nicholas Jelinek, 651-602-1450, Timothy Larson, 651-602-1480)
    • Presentation
  3. User Administration (Kevin Ely, 651-602-1493, Teng Lo, 651-602-1207)
    • Presentation

Information

  1. Enterprise Risk Management (Phil Walljasper, Enterprise Risk Officer, Risk Management, 651-602-1787)
  2. Next scheduled Audit Committee Meeting: TBD

Adjournment


Key:
*           Agenda item changed following initial publication

Committee information

Audit Committee

Committee contact:

Tami Rein
[email protected]
651-602-1532