Joint Legislative Audit Committee

Interim agendas can be obtained via the Internet at http://www.azleg.state.az.us/InterimCommittees.asp

INTERIM MEETING NOTICE

OPEN TO THE PUBLIC

JOINT LEGISLATIVE AUDIT COMMITTEE

Date: Tuesday, November 3, 2009

Time: 2:00 P.M.

Place: SHR 1

AGENDA

1.	Call to Order - Opening Remarks
2.	Approval of Minutes of October 23, 2008, meeting
3.	Assignment of Sunrise Reports to Committees of Reference
4.	Consideration and Approval of Revised 2010-2011 Performance Audit and Sunset Review Schedule
5.	Consideration and Approval of Committees of Reference Assignments for the 2010-2011 Performance Audit and Sunset Review Schedule
6.	Presentation of Revised DES Child Protective Services Audit Schedule for 2009-2010
7.	Presentation of Financial Audit Schedule and Consideration of Cost Reimbursement Audits for 2010
8.	Presentation and Status Update of School-wide Audit Team Schedule for 2009-2010
9.	Executive Session for the Discussion of Auditor General Reappointment pursuant to A.R.S. §38-431.03(A)(1)
10.	Reconvene for Consideration and Vote on Auditor General Reappointment
11.	Public Testimony
12.	Adjourn

Members:

Senator Thayer Verschoor, Chair	Representative Judy Burges, Vice Chair
Senator Pamela Gorman	Representative Tom Boone
Senator John Huppenthal	Representative Cloves Campbell
Senator Richard Miranda	Representative Rich Crandall
Senator Rebecca Rios	Representative Kyrsten Sinema
President Robert Burns, Ex-officio	Speaker Kirk Adams, Ex-officio

10/29/09

Persons with a disability may request a reasonable accommodation such as a sign language interpreter, by contacting the

Senate Secretary’s Office: (602)926-4231 (voice). Requests should be made as early as possible to allow time to arrange the accommodation.