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.

Call to Order

1. Approval of the Agenda
2. Approval of December 17, 2024, Audit Committee minutes

Business

1. State Auditor’s Entrance Conference (Stephanie Kuka, Zachary Boucher, 651-296-6291)

Reports

1. Chief Audit Executive’s Report, Audit Framework (Matt LaTour, Chief Audit Executive, 651-602-1174)
2. External Quality Assessment Review Response (Matt LaTour, Chief Audit Executive, 651-602-1174)
   • Presentation
3. Risk Management Report (Steven Nyame 651-602-1562, Brynna Bargfield, 651-602-1384, Ian Klein)
   • Presentation

Information

1. Next scheduled Audit Committee Meeting: June 17, 2025
2. Finance Internal Controls (Marie Henderson, 651-602-1387)
3. Information Technology Fire Safety (closed session)

Adjournment

Key:
*           Agenda item changed following initial publication
NOTICE
A portion of this meeting may be closed to the public pursuant to Minnesota Statutes, section 13D.05, subdivision 3(d), to receive briefings or reports on security matters.
 
Council Contact:
Chai Lee, Audit Committee Chair
[email protected]
Tami Rein, Recording Secretary
[email protected]
 

Committee information

Audit Committee

Committee contact:

Tami Rein
[email protected]
651-602-1532