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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 11, 2018 - 10:00 am
Room 317, City Hall
Members: Linea Palmisano (Chair), Chris Meyer (MPRB Commissioner), Abdi Warsame, Scott Neal, David Fisher, and Jeremy Schroeder (Quorum: 4)
Clerk: Irene Kasper, (612) 673-2216

Call to Order

  1. 2 Adoption of the agenda.
  2. 3 Acceptance of minutes of Apr 9, 2018.

New Business

  1. 4 Appointment of Director of Internal Audit This link open a new window(AU2018-00016)
    1. Considering Audit Committee Chair Palmisano's nomination to appoint Ginger Bigbie to the position of Internal Auditor.

    2. Approving the appointment of Ginger Bigbie for the position of Internal Auditor.

    3. Authorizing Council Member Linea Palmisano, as Chair of the Audit Committee, to execute the Ginger Bigbie Employment Agreement on behalf of the City.

    1. Receiving and filing the Meet Minneapolis Audit Report.

    2. Directing staff to publish the report.

  2. 6 2018 Annual Audit Plan Amendment This link open a new window(AU2018-00015)
    1. Approving the amended Internal Audit Department 2018 Annual Audit Plan.

Report of Internal Auditor

    1. Receiving and filing an update report of the Internal Audit Department’s work in progress.


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: Aug 27, 2018
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.