Agenda
Call to Order
Approval of the Agenda
Approval of October 24, 2023, Audit Committee minutes
Business
Risk Assessment and Audit Plan 2024 (Matt LaTour, Chief Audit Executive, Program Evaluation and Audit, 651-602-1174)
Reports
Director’s Report (Matt LaTour, Chief Audit Executive, Program Evaluation and Audit, 651-602-1174)
Annual Report 2023 (Matt LaTour, Chief Audit Executive, Program Evaluation and Audit, 651-602-1174)
Technology LifeCycle Management (Julia Quehl, Manager, Program Evaluation and Audit, 651-602-1386, Aimee Gillespie, Associate Auditor, Program Evaluation and Audit, 651-602-1386)
Presentation
Northstar Accident/Incident Internal Control Panel Review (Aimee Gillespie, Associate Auditor, Program Evaluation and Audit, 651-602-1386)
Presentation
Information
Next scheduled Audit Committee Meeting: (Tentative: February 13, 2023)
IT Risk Assessment closed session
Adjournment
