AGENDA

Meeting of the Legislative Post Audit Committee

March 8, 2006

Room 423-S, Statehouse

noon - 1:00 p.m.

1.     Approval of Minutes 

        a.     Meeting of January 30, 2006

        b.     Meeting of February 20, 2006 

2.     Completed Performance Audits

        a.     Homeland Security: Reviewing Contracts To Provide Equipment Under the Homeland Security Grant Program (limited-scope audit)

(The following audits were presented February 20, but there wasn’t a quorum present to vote to accept them)

        b.     VIPS and CAMA: Reviewing the Availability and Use of Funding Earmarked To Improve These Computer Systems (limited-scope audit)

        c.     The Wireless Enhanced 911 Act: Reviewing the Use of Revenues Generated To Fund State Grants (limited-scope audit)

4.     Legislative Post Audit Operations

        a.     Notification of topics approved by the 2010 Commission

        b.     Out-of-State travel requests

        c.     Approval of outside employment

5.     Old/New Business

6.     Date of Next Meeting

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