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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
October 19, 2020 - 10:00 am
Online Meeting
Members: Linea Palmisano (Chair), David Fisher (Vice-Chair), Steve Fletcher, Jeremy Schroeder, 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 Aug 24, 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, for a period not to exceed 90 days.

  2. 5 2019 State of Minnesota/Office of the State Auditor Management and Compliance Reports This link open a new window(AU2020-00016)

    1. Receiving and filing the 2019 State of Minnesota/Office of State Auditor Report for the City of Minneapolis.

    2. Receiving and filing the 2019 State of Minnesota/Office of State Auditor General Agency Reserve Fund System Financial Statements and Management Letter for the City of Minneapolis.

    3. Receiving and filing the 2019 State of Minnesota/Office of State Auditor Report for the Minneapolis Park & Recreation Board.

    4. Receiving and filing the 2019 State of Minnesota/Office of State Auditor Agreed Upon Procedures Report for the Park & Recreation Board.

    5. Receiving and filing the 2019 State of Minnesota/Office of State Auditor Report for the Municipal Building Commission.

  3. 6 Office of Police Conduct Review (OPCR) Body Worn Camera (BWC) Audit Plan This link open a new window(AU2020-00015)

    1. Receiving and filing the Office of Police Conduct Review (OPCR) Body Worn Camera (BWC) Audit Plan.

Report of Internal Auditor

  1. 7 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. 8 Announcements This link open a new window(AU2020-00003)

    1. Receiving and filing announcements.


Notice:

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

Watch the meeting on: Comcast Channel 14 or 799; CenturyLink Channel 8001 or 8501; City Council TV; or the City's YouTube channel.

Learn how to participate in the meeting.

Next Audit Committee meeting: Dec 7, 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.
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