City Hall and Court House

15 West Kellogg

Boulevard

City of Saint Paul

3rd Floor

Meeting Agenda

Audit Committee

Councilmember Rebecca Noecker, Chair

Councilmember Saura Jost, Councilmember

Councilmember HwaJeong Kim, Councilmember

Councilmember Mitra Jalali (ex-officio)

Dana M. DeMaster, Community Advisor

Stephanie D. Dilworth, Community Advisor

James T. Farnsworth, Community Advisor

Jeremy Lostetter, Community Advisor

Monday, February 5, 2024

Roll Call

2:30 PM

City Hall, Council Chambers - 3rd Floor

Discussion

Audit Committee

AGENDA

1. Welcome & Introduction of New Councilmembers – All

2. Overview of Audit Committee’s work to date – Nhia Vang

3. Parks and Recreation and Libraries Scope of Work Draft - Library Deputy Director

Joshua Schaffer and Parks & Recreation Deputy Director Erica Prosser (on behalf of

Deputy Director Tom Russell)

4. Review sample topic selections rubric – All

5. Revision to 2024 Audit Committee Calendar – All

NOTICE for Meeting pursuant to Minn. Stat. § 13D.02 - City Council Audit Committee

Meeting

Notice of Meeting by Interactive Technology

NOTICE IS HEREBY GIVEN that the City Council of the City of Saint Paul will hold the

City Council Audit Committee on Monday, February 5, 2024, at 2:30 PM at City Hall, 15

West Kellogg Blvd. 3rd floor in Council Chambers.

In accordance with the requirements of Minn. Stat. Section 13D.02, Community Advisor,

Dana DeMaster will appear remotely via interactive technology from the following public

location: