Audit Committee Meeting

Call to Order

1. Approval of the Agenda
2. Approval of December 16, 2025 Audit Committee minutes

Business

1. State Auditor’s Entrance Conference (Stephanie Kuka, Zachary Boucher, 651-296-6291)

Reports

1. Chief Audit Executive’s Report (Matt LaTour, 651-602-1174)
2. Benefits Eligibility Report (Tim Larson, 651-602-1480, Steven Nyame, 651-602-1493, Ian Klein, 651-602-1501)
   • Presentation
3. Recruitment and Selection Process Report (Nicholas Jelinek, 651-602-1450, Aimee Gillespie, 651-602-1386, Lakshmi Vemuri, 651-602-1515)
   • Presentation

Information

1. Internal Controls and Bank Reconciliations Project (Angela Bickett, James Mcconeghey)
2. Next scheduled Audit Committee Meeting: June 23, 2026

Adjournment

Key:
*           Agenda item changed following initial publication

Committee information

Audit Committee

Committee contact:

Tami Rein
[email protected]
651-602-1532