AGENDA

Management Audit Committee

 

Friday, May 3, 2002

Holiday Inn, Sheridan

 

OPEN SESSION

8:30 a.m.                       Call to order

                                    Approval of minutes from January 19, 2002

 

EXECUTIVE SESSION

8:35 a.m.                       Staff presentation of draft report on Aeronautics Commission

                                    Committee questions and discussion

 

10:00 a.m.                     Agency officials meet with Committee

                                                Brad Mead, Chairman, Aeronautics Commission

                                                Sleeter Dover, Director, WYDOT

Shelly Reams, Administrator, Aeronautics Division of  WYDOT

                                    Committee questions

                                    Agency officials depart

                                    Committee discussion

 

OPEN SESSION

                                    Committee votes on release of report

Committee discusses and takes action related to release of report

 

LUNCH

 

EXECUTIVE SESSION

1:30 p.m.                       Follow-up on Wyoming State Archives report

John Keck, Director, Department of State Parks and Cultural Resources

                                    Agency officials depart

                                    Committee discussion

 

2:00 p.m.                       Follow-up on Turnover and Retention in Four Occupations

Frank Galeotos, Director, Department of Administration and Information

Darald Dykeman, Administrator, Human Resources Division of A&I

                                    Agency officials depart

                                    Committee discussion

 

 

OPEN SESSION

2:30 p.m.                       Committee votes on release of follow-ups

Committee discusses and takes action related to release of follow-ups

 

2:45 p.m.                       Staff update on report in progress

Committee work session to modify the work plan

                                    Other business

 

ADJOURN