Audit Subcommittee

of the

Legislative Management Committee

Revised Oct 16, 2017

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

DATE:       Tuesday, October 17, 2017

TIME:        4:00 p.m.

PLACE:    250 State Capitol Bldg.

COMMITTEE MEMBERS

President Wayne L. Niederhauser, Chair (Conducting) - Speaker Gregory H. Hughes, Co-Chair Senator Gene Davis - Senator Ralph Okerlund

Representative Brian King - Representative Brad Wilson

ORDER OF BUSINESS

1.   Approval of prior meeting minutes

2.   Audit report presentations:

      2(a)     A Performance Audit of the Utah Olympic Legacy Foundation (Report #2017-08)

                  Presented by: August Lehman, Audit Supervisor

Response by:Colin Hilton, President/CEO, Utah Olympic Legacy Foundation (UOLF)

                                          John Larsen, Chair, UOLF’s Audit & Finance Committee

                  Subcommittee action:                Refer audit to appropriate legislative committee

(see committee referral list)

      2(b)     A Performance Audit of Beaver Valley Hospital’s Medicaid Upper Payment Limit Program (Report #2017-10)

                  Presented by: Jesse Martinson, Audit Supervisor

                  Response by: Dr. Joseph Miner, Director, Department of Health

                                          Nathan Checketts, Deputy Director, Department of Health

                                          Craig Davidson, Nursing Facility Administrator, Beaver Valley Hospital

                  Subcommittee action: Refer audit to appropriate legislative committee

(see committee referral list)

      2(c)     A Review of the Procurement Process for the U of U’s Heritage 1K Project (Report #2017-09)

                  Presented by: Leah Blevins, Audit Supervisor

                  Response by: Andy Weyrich, Vice President for Research, University of Utah

                                          Liz Winter, General Counsel, University of Utah

                  Subcommittee action: Refer audit to appropriate legislative committee

(see committee referral list)

      2(d)     A Limited Review of Sources of Funding and Expenditures for Homeless Initiatives (Report #2017-11)

                  Presented by: Benn Buys, Audit Supervisor 

Response by: Jonathan Hardy, Director, Housing and Community Development Division, Department of Workforce Services

Darrin Casper, Deputy Mayor, Finance & Chief Financial Officer, Salt Lake County

                                          David Litvack, Deputy Chief of Staff, Salt Lake City

                  Subcommittee action: Refer audit to appropriate legislative committee

(see committee referral list)

3.   Prioritization of Audits

4.   Other Business

5.    Adjournment