TENTATIVE AGENDA

Management Audit Committee

Wednesday, December  14, 2005

Room 302, Capitol Building

OPEN SESSION

 9:00 a.m.                   Call to order

                                    Approval of minutes from September 9, 2005 meeting

EXECUTIVE SESSION

 9:05 a.m.                   Staff presentation of draft report on State-Level Education Governance

                                    Committee questions and discussion

 10:30 a.m.                Break

EXECUTIVE SESSION

 10:45 a.m.                WDH officials meet with Committee

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                                    Committee questions

                                    Agency officials depart

                                    Committee discussion

OPEN SESSION

11:45 a.m.                 Committee votes on release of State-Level Education

                                    Governance report

Committee takes action related to release of report

Lunch Break

OPEN SESSION

  1:30 p.m.                  Progress report from DFS on Foster Care

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                                    Other business

Discussion of possible legislation from recent reports

                                    Update on work in progress

Next meeting date

ADJOURN