AGENDA

 

Management Audit Committee

Monday, December 15, 2008

Room 302, Capitol Building, Cheyenne

8:30 a.m.

 

 

OPEN SESSION

8:30 a.m.                     Call to order

                                    Approval of minutes from September 12, 2008 meeting

                                    Introductions

 

(Times approximate)

 EXECUTIVE SESSION [per W.S. 28-8-107(c)]

 8:35 a.m.                    Staff presentation of draft report on Department of Fire Prevention and Electrical Safety

                                    Committee questions and discussion

 

10:15 a.m.                   Break

 

EXECUTIVE SESSION [per W.S. 28-8-107(c)]

10:30 a.m.                   DFPES officials meet with Committee

                                                Lanny Applegate, State Fire Marshal

                                                Mike Carlson, Chief Deputy, Fire Prevention Division

                                                Kevin Booker, Chief Electrical Inspector

                                                Phil Oakes, Training Division Manager

                                    Committee questions

                                    Agency officials depart

                                    Committee discussion

 

OPEN SESSION

11:30 a.m.                   Committee votes on release of Department of Fire Prevention and Electrical Safety report    

                                    Committee takes action related to release of report

           

Lunch Break

 

 

OPEN SESSION

 1:30 p.m.                    Follow-up on Hiring report from December 2006

                                                Officials from Department of Administration & Information

                                                            Mike McVay, Director

                                                            Dean Fausset, Administrator, Human Resource Division

                                    Committee questions and discussion

 

 

 

2:30 p.m.                     Update from the Retirement System on staffing plan (August 2007 report on Wyoming Retirement System)

                                                Thomas Williams, Director

                                                Harry Wales, Deputy Director

                                    Committee questions and discussion

 

3:30 p.m.                     Other business

                                                Update on work in progress

Staff summary of 2006 – 2007 Committee activities

                                                           

ADJOURN