TENTATIVE AGENDA

 

Management Audit Committee

Tuesday, May 27, 2008

Room B-63, Herschler Building, Cheyenne

8:30 a.m.

 

OPEN SESSION

(Times approximate)

 8:30 a.m.                    Call to order

                                    Approval of minutes from November 12, 2007 meeting

 

 8:35 a.m.                    Follow-up on HB 59:  Substance Abuse Planning and

                                    Accountability report from January 2006

                                                Officials from the Department of Health

                                    Committee questions and discussion

 

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

 9:30 a.m.                    Staff presentation of draft report on WYDOT and General Fund

                                    Appropriations

 

10:45 a.m.                   Break

 

11:00 a.m.                   WYDOT and Transportation Commission officials meet with

                                    Committee

                                    Committee questions

                                    Agency officials depart

                                    Committee discussion

 

OPEN SESSION

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

                                    Committee takes action related to release of report

           

Lunch Break

 

OPEN SESSION

 1:30 p.m.                    Follow-up on Wyoming Business Council report from June 2005

                                                Officials from the Business Council

                                    Committee questions and discussion

 

 2:30 p.m.                    Other business

                                                Committee work session

                                                            Discuss scoping paper topics

                                                            Select one or two new study topics

                                                            Date and location of next meeting to consider:

                                                            Draft report on Child Protective Services

                                                            Follow-up on Market Pay report from July 2006

                                                            Follow-up on Drug Courts report from July 2006

                                                            Presentation from Retirement System on staffing plan