AGENDA

Management Audit Committee

Thursday and Friday, November 4 and 5, 2004

Holiday Inn, Riverton

Thursday, November 4, 2004

OPEN SESSION

 1:00 p.m.                     Call to order

                                    Approval of minutes from January 23, 2004 meeting

EXECUTIVE SESSION

 1:05 p.m.                     Follow-up report on December 2002 program evaluation Wyoming Game and Fish Department, Private Lands Public Wildlife Access Program 

Gregg Arthur, Deputy Director,            

                                    Agency official departs

                                    Committee discussion

 2:00 p.m.                     Follow-up report on May 2002 program evaluation

                                    Wyoming Aeronautics Commission

                                                Sleeter Dover, WYDOT Director

                                                Jerry DeLano, Chairman, Aeronautics Commission

                                                Shelly Reams, Administrator, Aeronautics Division

                                    Agency officials depart

                                    Committee discussion

 3:00 p.m.                     Break

 3:15 p.m.                     Follow-up report on November 2002 program evaluation

Attorney General’s Office:  Assignment of Attorneys and Contracting for Legal Representation

            Liz Gagen, Chief Deputy Attorney General

                                    Agency official departs

                                    Committee discussion

OPEN SESSION

 4:15 p.m.                     Committee votes on release of three follow-up reports

Committee discusses and takes action related to release of

            follow-up reports

 4:30 p.m.                     Committee discussion of draft legislation

Friday, November 5, 2004

EXECUTIVE SESSION

 8:00 a.m.                     Staff presentation of draft report on Court-Ordered Placements at Residential Treatment Centers

                                                Committee questions and discussion

 10:00 a.m.                   Break

 10:15 a.m.                   Agency officials meet with Committee

                                                Rodger McDaniel, Director, DFS

                                                Tony Lewis, Deputy Director

                                                Donna Sheen, Assistant Deputy for Policy

                                                Paul Yaksic, Financial Services Division

                                    Committee questions

                                    Agency officials depart

                                    Committee discussion

OPEN SESSION

11:15 a.m.                    Committee votes on release of report

Committee takes action related to release of report

11:30 a.m.                    Committee work session to select next topics

                                    Other business

ADJOURN