AGENDA

 

Management Audit Committee

Thursday February 4th, 2010

Room 302, Capitol Building, Cheyenne

8:00 a.m.

 

OPEN SESSION

8:00 a.m.                    Call to order

                                    Approval of minutes from July 30^th & July 31^st meeting

                                    New Staff Introduction

 

(Times approximate)

 EXECUTIVE SESSION [per W.S. 28-8-107(c)]

 8:15 a.m.                   Staff presentation of draft report on Reading Assessment & Intervention Program

                                    Committee questions and discussion

 

9:15 a.m.                    Break

 

EXECUTIVE SESSION [per W.S. 28-8-107(c)]

9:30 a.m.                    Wyoming Department of Education (WDE) officials meet with Committee

                                                Jim McBride, State Superintendent of Public Instruction

Mary Kay Hill, Director, Administration Unit

Kay Post, Director, Educational Quality and Accountability Unit

Jillian Balow, Reading First Coordinator

                                    Committee questions

                                    Agency officials depart

                                    Committee discussion

 

OPEN SESSION

10:30 a.m.                  Committee votes on release of Reading Assessment and Intervention Program report           

                                    Committee takes action related to release of report

           

EXECUTIVE SESSION [per W.S. 28-8-107(c)]

10:45 a.m.                  Staff presentation of draft report on Victim Services Division:  Phase II

                                    Committee questions and discussion

 

11:45 a.m.                  Lunch Break

 

 

OPEN SESSION

1:00 p.m.                    Call to order

 

EXECUTIVE SESSION [per W.S. 28-8-107(c)]

1:05 p.m.                    Wyoming Office of the Attorney General officials meet with Committee

                                                Bruce A. Salzburg, Attorney General

                                                Elizabeth C. Gagen, Chief Deputy Attorney General

Laura Gorny, Office of the Attorney General, Chief Fiscal Officer

                                                Julie Tennant-Caine, Victim Services Division, Director

                                                Sean Brazzale, Victim Services Division, Deputy Director

                                    Committee questions

                                    Agency officials depart

                                    Committee discussion

 

OPEN SESSION

2:15 p.m.                    Committee votes on release of Victim Services Division:  Phase II report     

                                    Committee takes action related to release of report

 

2:30 p.m.                    Follow-up on Victim Service Division:  Phase I report from July 2009 (Special Request for follow-up by Committee)

                                                Officials from Wyoming Department of Health

Bruce A. Salzburg, Attorney General

                                                            Elizabeth C. Gagen, Chief Deputy Attorney General

Laura Gorny, Office of the Attorney General, Chief Fiscal Officer

Julie Tennant-Caine, Victim Services Division, Director

Sean Brazzale, Victim Services Division, Deputy Director

 

                                    Committee questions and discussion

 

3:15 p.m.                    Break

 

3:30 p.m.                    Staff presentation(s) on Scoping Papers

                                                Proficiency Assessment for Wyoming Students (PAWS)

Committee questions and discussion

 

Wyoming Department of Employment, Division of Unemployment Insurance

                                                Committee questions and discussion

 

 

4:30 p.m.                    Other business

                                                Update on work in progress

                                                            Office of State Lands & Investments

 

Discussion and vote on new audit topics

                                                           

ADJOURN