AGENDA

 

Management Audit Committee

Thursday, July 6, 2006

Headwaters Conference Center, 20 Stalnaker St.

Dubois

 

OPEN SESSION

 9:00 a.m.                      Call to order

                                    Approval of minutes from January 30, 2006 meeting

 

EXECUTIVE SESSION

 9:05 a.m.                      Staff presentation of draft report on Market Pay

                                    Committee questions and discussion

 

 11:00 a.m.                    Break

 

EXECUTIVE SESSION

 11:15 a.m.                    Department of Administration & Information officials meet

                                    with Committee

                                                Earl Kabeiseman, Director, A&I

                                                Brian Foster, Administrator, Human Resources Division

                                    Committee questions

                                    Agency officials depart

                                    Committee discussion

 

OPEN SESSION

11:45 a.m.                     Committee votes on release of Market Pay report

Committee takes action related to release of report

 

Lunch Break

 

OPEN SESSION

1:30 p.m.                       Other business

                                                Committee discussion of requests for scoping papers  

(review and decision to occur at July 26 meeting)

Next meeting:  July 26 in Laramie, for consideration of

            Drug Courts report

 

ADJOURN