¹ AUDIT SUBCOMMITTEE

of the

Legislative Management Committee

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

Revised 8/26/2014

DATE: TIME:

Tuesday, August 26, 2014 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 Utah Fund of Funds (Report # 2014-08) Presented by: Brian Dean, Audit Supervisor Response by: Bret Jepsen, Managing Director, UFOF

Scott Peterson, UCIC Chair, UFOF Bob Majka, UCIB Chair, UFOF

Richard Pugmire, Fund Allocations Manager, UFOF

• Subcommittee action: Refer audit to appropriate legislative committee (see committee referral list)

b) A Performance Audit of the Utah Transit Authority (UTA) (Report # 2014-06) Presented by: Kade Minchey, Audit Supervisor Response by: Greg Hughes, Board Chair, Utah Transit Authority (UTA) Response by: Michael Allegra, General Manager, Utah Transit Authority (UTA)

• Subcommittee action: Refer audit to appropriate legislative committee

(see committee referral list)

In compliance with the Americans with Disabilities Act, persons needing auxiliary communicative aids and services for these meetings should call the Office of Legislative Research and General Counsel at 801-538-1032 or use Relay Utah (toll-free in-state 7-1-1 or Spanish-language 888-346-3162), giving her at least 48 hours notice or the best notice practicable.