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Marked Agenda

A post-meeting synopsis of actions taken or decisions made on all matters.

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 Present: 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.
    Action Taken: Adopted
  2. 3 Acceptance of minutes of Apr 9, 2018.
    Action Taken: Accepted

New Business

  1. 4 Appointment of Director of Internal Audit (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.

    Action Taken: Approved
  2. 5 Meet Minneapolis Audit (AU2018-00014)

    1. Receiving and filing the Meet Minneapolis Audit Report.

      Action Taken: Received and filed

    2. Directing staff to publish the report.

      Action Taken: Approved
  3. 6 2018 Annual Audit Plan Amendment (AU2018-00015)

    1. Approving the amended Internal Audit Department 2018 Annual Audit Plan.

    Action Taken: Approved

Report of Internal Auditor

  1. 7 Auditor Update (AU2018-00013)

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

      Action Taken: Received and filed


Committee actions will be referred to the next Council meeting: Jun 15, 2018
Next Audit Committee meeting: Aug 27, 2018

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.

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