TENTATIVE AGENDA
Management Audit Committee
Friday, September 12, 2008
Room B-63, Herschler Building, Cheyenne
9:00 a.m.
OPEN SESSION
9:00 a.m. Call to order
Approval of minutes from November 12, 2007 meeting
Approval of minutes from May 27, 2008 meeting
EXECUTIVE SESSION [per W.S. 28-8-107(c)]
(Times approximate)
9:05 a.m. Staff presentation of draft report on Wyoming Child Protective Services
Committee questions and discussion
10:45 a.m. Break
EXECUTIVE SESSION [per W.S. 28-8-107(c)]
11:00 a.m. Department of Family Services officials meet with Committee
Committee questions
Agency officials depart
Committee discussion
OPEN SESSION
12:00 p.m. Committee votes on release of Child Protective Services report
Committee takes action related to release of report
Lunch Break
OPEN SESSION
1:30 p.m. Follow-up on Drug Courts report from July 2006
Officials from the Department of Health
Committee questions and discussion
2:30 p.m. Follow-up on Market Pay report from July 2006
Officials from the Department of Administration and Information
Committee questions and discussion
3:30 p.m. Other business
Committee work session
Discuss next topic
· Office of the Chief Information Officer topic (selected at the 5/27/08 meeting)
· Crime Victims Compensation Account (new scoping paper)
· Office of Health Facilities scoping paper (from June 2007)
Date and location of next meeting to consider:
Draft report on Fire Prevention and Electrical Safety
Follow-up on A&I HRD Role in State Hiring report from
December 2006
Presentation from Wyoming Retirement System on staffing
plan