(Tentative) AGENDA

Management Audit Committee

Monday, June 20, 2005

Cabin Creek Inn, Thayne

OPEN SESSION

  9:00 a.m.                    Call to order

                                    Approval of minutes from March 1, 2005 meeting

EXECUTIVE SESSION

  9:05 a.m.                    Staff presentation of draft report on Wyoming Business Council

                                    Committee questions and discussion

 10:45 a.m.                   Break

 11:00 a.m.                   Agency officials meet with Committee

                                                Tucker Fagan, CEO, Wyoming Business Council

                                                Others….

                                    Committee questions

                                    Agency officials depart

                                    Committee discussion

OPEN SESSION

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

Committee takes action related to release of report

 12:15 p.m.                   Lunch

EXECUTIVE SESSION

  1:15 p.m.                    Follow-up report on June 2003 report Workers Compensation Claims Processing

                                    Committee questions and discussion

Cynthia Pomeroy, Director, Department of Employment

Gary Child, Workers’ Compensation Division Administrator

Agency officials depart

Committee discussion

OPEN SESSION

  2:15 p.m.                    Committee votes on release of follow-up report

Committee discusses and takes action related to release of

            follow-up report

 2:30 p.m.                     Break

  2:45 p.m.                    Rocky Mountain Fraud Solutions presentation

                                    Committee questions and discussion

                                                René LaBare, CFE

 3:30 p.m.                     Committee work session to select next topics

                                    Other business

ADJOURN