HomeMy Public PortalAbout157th Audit Committee Agenda 8-30-2016
157th Meeting of the Audit Committee of the
Metropolitan St. Louis Sewer District
August 30, 2016 at 7:30 A.M.
2350 MARKET STREET
ROOM 109
AGENDA
1. Roll Call
2. Approval of Minutes (156th meeting)
3. Comments by Chair
4. Rubin Brown:
• Retirement Plans: Results of the December 31, 2015 Financial Statement
Audits:
Auditor’s Communication
Audited Financial Statements:
1. Employees’ Pension Plan
2. Defined Contribution Plan
3. Deferred Compensation Plan and Trust
5. Internal Audit Report Presentation:
• Review of Fleet Management Process
6. RFP for External Audit Contract
7. CLOSED SESSION TO DISCUSS CONFIDENTIAL OR PRIVILEGED MATTERS
UNDER §610.021(17)
8. Next Meeting – Tentatively, Tuesday October 4, 2016
9. Adjournment