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.
c)
A Performance Audit of Interlocal Entities (Report # 2014-07)This audit will not be presented but will be available to those who would like a copy Note: Spencer Hadley, Lt. Governor’s Office, will be available for questions if needed
• Subcommittee action: Refer audit to appropriate legislative committee
(see committee referral list)
3. Committee Approval for Continued Audit Work on USTAR
• John Schaff, Auditor General
4. New Audit Request
5 Prioritization of “Future Audits”
• The Auditor General is requesting two audit requests be prioritized
6. Adjournment