TENTATIVE AGENDA

Management Audit Committee

Friday, September 9, 2005

The Inn at Lander BW

OPEN SESSION

 10:00 a.m.                Call to order

                                    Approval of minutes from June 20, 2005 meeting

EXECUTIVE SESSION

 10:05 a.m.                Staff presentation of draft report on Foster Care

                                    Committee questions and discussion

 12:00 noon               Lunch

EXECUTIVE SESSION

    1:15 p.m.                Agency officials meet with Committee

                                                Rodger McDaniel, Director, DFS 

                                                Other DFS staff

                                    Committee questions

                                    Agency officials depart

                                    Committee discussion

OPEN SESSION

    2:15  p.m.               Committee votes on release of Foster Care report

Committee takes action related to release of report

    2:30 p.m.                Other business

Discussion of possible legislation from recent report

                                    Update on work in progress

                                    Meeting dates

ADJOURN