Audit Committee Meeting

Call to Order

1. Approval of the Agenda
2. Approval of November 18, 2025 Audit Committee minutes

Business

1. 2026 Risk Assessment and Audit Plan (Matt LaTour, 651-602-1174, Aimee Gillespie, 651-602-1386)
   • Presentation
2. Program Evaluation & Audit Strategic Plan 2026-2028 (Sydney Kloster, 651-602-1533)
   • Presentation

Reports

1. Chief Audit Executive’s Report (Matt LaTour, 651-602-1174)
2. Annual Report (Matt LaTour, 651-602-1174)
   • Presentation
3. Audit Recommendation Follow Up (Nick Jelinek, 651-602-1450, Brynna Bargfield, 651-602-1384, Steven Nyame, 651-602-1562, Tim Larson 651-602-1480)
   • Presentation
4. Northstar Safety Review (Steven Nyame, 651-602-1562)
   • Presentation

Information

1. Next scheduled Audit Committee Meeting: March 17, 2026

Adjournment

Key:
*           Agenda item changed following initial publication

Committee information

Audit Committee

Committee contact:

Tami Rein
[email protected]
651-602-1532