TENTATIVE AGENDA

 

Management Audit Committee

Friday, June 15, 2007

Room 302, Capitol Building

 

 

OPEN SESSION

 9:00 a.m.                    Call to order

                                    Approval of minutes from March 1, 2007 meeting

                                    Orientation:  Program evaluation function

                                                Barbara Rogers, Program Evaluation Manager

 

EXECUTIVE SESSION

9:30 a.m.                     Staff presentation of draft report on Kid Care CHIP

                                    Committee questions and discussion

 

 11:00 a.m.                  Break

 

EXECUTIVE SESSION

 11:15 a.m.                  WDH officials meet with Committee

                                                Dr. Brent Sherard, WDH Director and State Health Officer

                                                Lee Clabots, Deputy Director of Administration

                                                Ginny Mahoney, Chief of Staff

                                                Bob Peck, Chief Financial Officer

                                                Patricia Guzman, Manager, Kid Care CHIP

                                                Kelley Grady, Eligibility Unit Manager, Kid Care CHIP

                                    Committee questions

                                    Agency officials depart

                                    Committee discussion

 

OPEN SESSION

12:00 p.m.                   Committee votes on release of Kid Care CHIP report

Committee takes action related to release of report

 

Lunch Break

 

OPEN SESSION

1:30 p.m.                     Committee bills enacted during 2007 Session

                                                Chapter 37  State Employee Compensation Commission

                                                Chapter 201  Drug Court Steering Committee

                                    Follow-ups scheduled for 2007

                                                Wyoming Business Council (June 2005)

                                                Foster Care (September 2005)

                                                State-Level Education Governance (December 2005)

 

 

 

OPEN SESSION

1:45 p.m.                     Other business:

                                                Committee work session

Select new study topic

Assign scoping paper subjects

                                                Date and location of next meeting, to consider report

                                                            on Wyoming Retirement System

 

ADJOURN


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