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Agenda

An outline of matters presented during the meeting arranged by a prescribed order.

Audit Committee Agenda

Independent Committee of the City Council
and
Minneapolis Community Development Agency Operating Committee
Minneapolis, Minnesota
Regular Meeting
June 15, 2020 - 10:00 am
Online Meeting
Members: Linea Palmisano (Chair), Steve Fletcher, Jeremy Schroeder, David Fisher, Steffanie Musich, and Heather Johnston (Quorum: 4)
Clerk: Irene Kasper, (612) 673-2216

Call to Order

  1. 2 Adoption of the agenda.
  2. 3 Acceptance of minutes of Apr 27, 2020.

New Business

  1. 4 Appointment of Interim Director of Internal Audit This link open a new window(AU2020-00004)
    1. Approving the extension of the appointment of Ryan Patrick to the position of Interim Director of Internal Audit, effective July 29, 2020, for a period not to exceed 90 days.

Report of Internal Auditor

  1. 5 Report of Internal Auditor This link open a new window(AU2020-00002)
    1. Receiving and filing the update report of the Internal Audit Department's work in progress.

Announcements

    1. Receiving and filing announcements.

Addendum

  1. 7 2019 Annual Risk-Based Integrated Audit Plan amendment – Consultation with the Division of Race and Equity This link open a new window(AU2020-00009)
    1. Approving an amendment to the 2019 Annual Risk-Based Integrated Audit Plan by adding a consultation with the Division of Race and Equity.

Clerk Note:

Notice: Members of the Audit Committee may participate remotely by telephone or other electronic means due to the local public health emergency (novel coronavirus pandemic) declared on March 16, 2020, pursuant to the provisions of MN Statutes Section 13D.021.

 

Watch meetings of City Council or its committees on: Comcast Channel 14 or 799; CenturyLink Channel 8001 or 8501; or stream live on City Council TV.

 

Learn how to participate in the meeting.

 


Notice:
A portion of this meeting may be closed to the public pursuant to MN Statutes Section 13D.03 or 13D.05.
Next Audit Committee meeting: Jun 29, 2020
Submit written comments to: [email protected]

This meeting may be recorded. Recordings of public meetings are posted for public access through the City’s Legislative Information Management System (LIMS), available at lims.minneapolismn.gov and from the City’s YouTube channel. If you participate in the public meeting, the information you provide may be classified as public data pursuant to the Minnesota Government Data Practices Act; this could include, but not be limited to, the following:

  • Your attendance at the meeting;
  • Your name, residential address, email or phone number, or other personal contact details;
  • Your comments at the meeting, whether part of a formal hearing or comment period or otherwise; and
  • Any submissions you provide before or after the meeting which are included as part of the public record of the meeting.

A portion of this meeting may be closed to the public pursuant to MN Statutes Section 13D.03 or 13D.05.

For reasonable accommodations or alternative formats please contact the City Clerk's Office at 612-673-2216 or e-mail [email protected]. People who are deaf or hard of hearing can use a relay service to call 311 at 612-673-3000. TTY users call 612-673-2157 or 612-673-2626. Para asistencia 612-673-2700 - Rau kev pab 612-673-2800 - Hadii aad Caawimaad u baahantahay 612-673-3500.