AUDIT COMMITTEE MEETING

Agenda
Call to Order
Approval of the Agenda
Approval of March 22, 2022, Audit Committee minutes
Business
State Auditor’s Exit Conference (Stephanie Kuka, Aaron Tri, 651-602-1533)
Reports
Director’s Report (Matt LaTour, Director, Program Evaluation and Audit, 651-602-1174)
Audit Follow Up
External Audits
MTPD LASO (Kevin Ely, 651-602-1493, Teng Lo, 651-602-1207, Brynna Bargfield, 651-602-1384)
Presentation
Information
Next scheduled Audit Committee Meeting: TBD
IT Risk Assessment Discussion (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.
Committee information
Audit Committee