AUDIT SUBCOMMITTEE

of the

Legislative Management Committee

M E E T I N G A G E N D A

DATE:       Tuesday, June 24, 2014 

TIME:        4:00 p.m.

PLACE:    250 State Capitol Bldg

COMMITTEE MEMBERS

President Wayne L. Niederhauser, Chair (Conducting) - Speaker Rebecca D. Lockhart, Co-Chair Senator Gene Davis - Representative Jennifer Seelig

ORDER OF BUSINESS

1.   Approval of prior meeting minutes 

2.   Audit report presentation:

      a)  A Performance Audit of the Bureau of Emergency Medical Services and Preparedness (Report # 2014-04)

                  Presented by: Tim Bereece, Audit Supervisor

Response by: Paul Patrick, Bureau Director, Bureau of Emergency Medical Services & Preparedness

                  - Subcommittee action: Refer audit to appropriate legislative committee

(see committee referral list)

      b)  A Performance Audit of the Governance of Conservation Districts (Report # 2014-03)

                  Presented by: Wayne Kidd, Audit Supervisor

Response by: Robert Hougaard, UDAF

                  - Subcommittee action: Refer audit to appropriate legislative committee

(see committee referral list)

      c)  A Review of Allegations Concerning the Math Textbook Procurement(Report # 2014-05)

                  Presented by: Leah Blevins, Audit Supervisor

Response by: No official response but agencies will be available for questions

                  - Subcommittee action: Refer audit to appropriate legislative committee

(see committee referral list)

3.   New Audit Request

4     Prioritization of “Future Audits”

            - Need 3 audits prioritized

5.   Adjournment