AGENDA

 

Management Audit Committee

Monday, August 27, 2007

Room 302, Capitol Building

 

OPEN SESSION

 9:00 a.m.                     Call to order

                                    Approval of minutes from June 15, 2007 meeting

                                   

EXECUTIVE SESSION

9:05 a.m.                      Staff presentation of draft report on Wyoming Retirement System:  Public Employee Plan

                                    Committee questions and discussion

 

 10:45 a.m.                   Break

 

EXECUTIVE SESSION

 11:00 a.m.                   WRS officials meet with Committee

                                                Tom Mann, Director, WRS

                                                Members of the WRS Board

                                    Committee questions

                                    Agency officials depart

                                    Committee discussion

 

OPEN SESSION

12:00 p.m.                    Committee votes on release of Retirement report

Committee takes action related to release of report

 

Lunch Break

 

OPEN SESSION

1:30 p.m.                      Information from Kid Care CHIP Program

 

2:30 p.m.                      Other business:

                                                Committee work session

Select new study topic

Select new scoping paper topics

Date to conduct follow-up on Wyoming 

            Business Council

                                               

                                                Date and location of next meeting to consider follow-

                                                up reports

                                                            Foster Care, 9/05

                                                            State-Level Education Governance, 12/05

ADJOURN