AGENDA

 

Management Audit Committee

Thursday July 30, 2009

Room 302, Capitol Building, Cheyenne

8:30 a.m.

 

 

OPEN SESSION

8:30 a.m.                       Call to order

                                    Elections of officers & appointment of additional member 

Approval of minutes from December 15, 2008 meeting

                                    Staff Introductions

 

(Times approximate)

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

 8:45 a.m.                      Staff presentation of draft report on Victim Services Division

                                    Committee questions and discussion

 

10:15 a.m.                     Break

 

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

10:30 a.m.                     Wyoming Office of the Attorney General officials meet with Committee

                                                Bruce A. Salzburg, Attorney General

                                                Elizabeth C. Gagen, Chief Deputy Attorney General

Laura Gorny, Office of the Attorney General, Chief Fiscal Officer

                                                Julie Tennant-Caine, Victim Services Division, Director

                                                Sean Brazzale, Victim Services Division, Deputy Director

                                    Committee questions

                                    Agency officials depart

                                    Committee discussion

 

OPEN SESSION

11:30 a.m.                     Committee votes on release of Victim Services Division report  

                                    Committee takes action related to release of report

           

Lunch Break

 

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

1:00 p.m.                      Staff presentation of draft report on Office of Healthcare Licensing and Surveys

                                    Committee questions and discussion

 

2:30 p.m.                       Break

 

 

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

2:45 p.m.                       Wyoming Department of Health officials meet with Committee

Brent D. Sherard, M.D., M.P.H., F.A.C.P., Director and State Health Officer

Lee Clabots, M.S. Hyg., M.P.H., Deputy Director of Administration

Jean McLean, RD, Manager, Office of Healthcare Licensing and Surveys

                                    Committee questions

                                    Agency officials depart

                                    Committee discussion

 

OPEN SESSION

4:00 p.m.                       Committee votes on release of Office of Healthcare Licensing and Surveys report       

                                    Committee takes action related to release of report

 

ADJOURN (Day 1)

 

 

 AGENDA

 

Management Audit Committee

Friday July 31, 2009

Room 302, Capitol Building, Cheyenne

8:30 a.m.

OPEN SESSION

8:30 a.m.                       Call to order

                                   

8:35 a.m.                       Follow-up on Kid Care CHIP: Wyoming State Children’s Health Insurance Program report from June 2007

                                                Officials from Wyoming Department of Health

Brent D. Sherard, M.D., M.P.H., F.A.C.P., Director and State Health Officer

Lee Clabots, M.S. Hyg., M.P.H., Deputy Director of Administration

Patricia Guzman, Program Manager, Kid Care CHIP

 

                                    Committee questions and discussion

 

 

9:35 a.m.                       March 25, 2009 correspondence and related information from Board of Parole, requesting audit of Wyoming Restitution System

                                                Officials from Board of Parole Present

                                                            Patrick M. Anderson, Executive Director

                                    Committee questions and discussion

 

10:00 a.m.                     Staff presentation(s) on Scoping Papers

                                                Office of State Lands & Investments

Reading Assessment and Intervention Program (W.S. 21-3-401)

 

11:00 a.m.                     Other business

                                                Update on work in progress

                                                            Phase 2:  Victim Services Division

Correspondence from Gerald Laska, LSO Staff Attorney

New programs and major program modifications:  W.S. 28-1-115

Discussion and vote on new audit topics

Discussion of vacant position

Discussion and questions related to evaluation process (optional)

                                                           

ADJOURN