October 8 , 2008 | Meeting Materials
Wells Fargo Place
30 7th Street East
Saint Paul, Minnesota
The following links are to PDFs unless otherwise noted. Bolded items are action items. Unless otherwise noted, minutes should be considered drafts until approved by the committee or Board. Aproved Board minutes can be found on the minutes site.
Audit Committee
- Committee Agenda - 10:00 a.m., Wednesday, October 8, 2008, in the Board Room - Scott Thiss, Chair
- Full Committee Packet with agenda.
| 1. | Review Results of Legislative Auditor Report (pdf) |
| 2. | Discuss the Roles and Responsibilities of the Audit Committee (pdf) |
| 3. | Review Internal Auditing Annual Report (pdf) |
Finance, Facilities and Technology Committee
- Committee Agenda - 1:00 p.m., Wednesday, October 8, 2008, in the Board Room - Thomas Renier, Chair
- Full Committee Packet with agenda.
| 1. | FY 2010-2011 Biennial Operating Budget Request (pp. 1-14) (pdf) |
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