Agenda

Management Audit Committee

Saturday, January 19, 2002

Room 302, Capitol Building, Cheyenne

8:30 a.m.

 

OPEN SESSION

 

8:30 a.m.                       Call to order

                                    Approval of minutes from July 13, 2001 meeting

                                   

EXECUTIVE SESSION

 

8:35 a.m.                       Staff presentation of draft report on Wyoming Public Television

                                    Committee questions and discussion

 

9:45 a.m.                       Break

 

10:00 a.m.                     Officials from WPTV meet with Committee

Bruce Snyder, Executive Director, Community College Commission

Jo Anne McFarland, President, Central Wyoming College

Bruce Scheidel, General Manager, WPTV

Committee questions

Agency officials depart

Committee discussion

 

OPEN SESSION

 

                                    Committee votes on release of report

                                    Committee discusses and takes action related to release of report

 

LUNCH

 

EXECUTIVE SESSION

 

1:30 p.m.                       Follow-up on Child Protective Services report

                                                Susan Lehman, Director, Department of Family Services

 

2:00 p.m.                       Preliminary follow-up on correctional officer turnover (related to report on Turnover and Retention in Four Occupations, 5/00)

Judy Uphoff, Director, Department of Corrections

Pat Anderson, Deputy Director, Department of Corrections

 

OPEN SESSION

 

2:30 p.m.           Committee votes on release of follow-ups

                        Committee discusses and takes action related to release of follow-ups

Committee considers staff memo on follow-up procedures

 

3:00 p.m.           Committee work session to modify the work plan

                        Other business

 

ADJOURN


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