AGENDA

 

Management Audit Committee

Friday, December 15, 2006

Room 302, Capitol Building

 

 

OPEN SESSION

 9:00 a.m.                    Call to order

                                    Approval of minutes from October 10, 2006 meeting

 

EXECUTIVE SESSION

9:05 a.m.                     Staff presentation of draft report on A&I HRD Role in State

                                               Hiring

                                    Committee questions and discussion

 

 10:30 a.m.                  Break

 

EXECUTIVE SESSION

 10:45 a.m.                  A&I 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 A&I HRD Role in State Hiring

report

Committee takes action related to release of report

 

Lunch Break

 

OPEN SESSION

1:30 p.m.                     Consideration of bill drafts

                                                07LSO-0067.C1  State Employee Compensation

                                                            Commission

                                                07LSO-0127.C1  Drug Court Steering Committee

                                    Committee votes on approval of bill drafts

 

OPEN SESSION

2:30 p.m.                     Other business:

                                                Committee work session to select new topic

                                                Staff summary of Committee activities

 

ADJOURN