Audit Subcommittee

of the

Legislative Management Committee

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

DATE: Monday, October 15, 2018

TIME: 4:00 p.m.

PLACE: Room 250, State Capitol Bldg.

COMMITTEE MEMBERS

President Wayne L. Niederhauser, Chair,- Speaker Gregory H. Hughes, Co-Chair (Conducting) Senator Gene Davis - Senator Kevin Van Tassell

Representative Brian King - Representative Brad Wilson

ORDER OF BUSINESS

Approval of prior meeting minutes

Audit report presentations:

A Performance Audit of the Utah Board of Regents (Report#2018-11)

Presented by: Kade Minchey, Audit Manager

Jesse Martinson, Audit Supervisor

Response by: Dr. David Buhler, Comm., Higher Ed., State Bd of Regents

Harris Simmons, Chair, Board of Regents

Subcommittee Action: Refer audit to appropriate legislative committee

(see committee referral list)

Higher Education Governance by the Board of Regents and the Board of Trustees Need Examination (Report#ILR2018-D)

Presented by: Kade Minchey, Audit Manager

Benjamin Buys, Audit Supervisor

Response by: Dr. David Buhler, Comm., Higher Ed., State Board of Regents

Harris Simmons, Chair, Board of Regents

Subcommittee Action: Refer audit to appropriate legislative committee

(see committee referral list)

A Performance Audit of Utah’s Temporary Assistance for Needy Families Program (Report#2018-10)

Presented by: Kade Minchey, Audit Manager

Anndrea Parrish, Audit Supervisor

Response by: Jon Pierpont, Executive Director, Dept of Workforce Services

Subcommittee Action: Refer audit to appropriate legislative committee

(see committee referral list)

Prioritization of Audits

Other Business

Consideration of Legislative Auditor General position

Adjournment