TENTATIVE AGENDA

 

Management Audit Committee

Friday, September 12, 2008

Room B-63, Herschler Building, Cheyenne

9:00 a.m.

 

OPEN SESSION

9:00 a.m.                     Call to order

                                    Approval of minutes from November 12, 2007 meeting

                                    Approval of minutes from May 27, 2008 meeting

 

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

(Times approximate)

 9:05 a.m.                    Staff presentation of draft report on Wyoming Child Protective Services

                                    Committee questions and discussion

 

10:45 a.m.                   Break

 

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

11:00 a.m.                   Department of Family Services officials meet with Committee

                                    Committee questions

                                    Agency officials depart

                                    Committee discussion

 

OPEN SESSION

12:00 p.m.                   Committee votes on release of Child Protective Services report         

                                    Committee takes action related to release of report

           

Lunch Break

 

 

OPEN SESSION

 1:30 p.m.                    Follow-up on Drug Courts report from July 2006

                                                Officials from the Department of Health

                                    Committee questions and discussion

 

 

 2:30 p.m.                    Follow-up on Market Pay report from July 2006

                                                Officials from the Department of Administration and Information

                                    Committee questions and discussion

 

3:30 p.m.                     Other business

                                                Committee work session

                                                            Discuss next topic

·         Office of the Chief Information Officer topic (selected at the 5/27/08 meeting)

·         Crime Victims Compensation Account (new scoping paper)

·         Office of Health Facilities scoping paper (from June 2007)

                                                           

                                                Date and location of next meeting to consider:

                                                            Draft report on Fire Prevention and Electrical Safety

                                                            Follow-up on A&I HRD Role in State Hiring report from

                                                                        December 2006

                                                            Presentation from Wyoming Retirement System on staffing

                                                                        plan