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State Government Finance Division

FOURTH MEETING

2009-2010 Regular Session - January 27, 2009

STATE OF MINNESOTA 4th MEETING
HOUSE OF REPRESENTATIVES EIGHTY-SIXTH SESSION

STATE GOVERNMENT FINANCE DIVISION

MINUTES


Representative Kahn, Chair of the Division, called the meeting to order at 2:52 P.M. on January 27, 2009 in Room 5 of the State Office Building.

The Committee Legislative Assistant noted the roll.

Members present:

KAHN, Phyllis, Chair
WINKLER, Ryan, Vice-Chair
PEPPIN, Joyce, Lead Republican
BIGHAM, Karla
DOWNEY, Keith
HOLBERG, Mary Liz
KALIN, Jeremy
KATH, Kory
KIFFMEYER, Mary
KOENEN, Lyle
MASIN, Sandra
POPPE, Jeanne
SANDERS, Tim
SIMON, Steve

Members excused:


A quorum was present.

Representative Kath moved that the minutes of January 22, 2009 be adopted. THE MOTION PREVAILED.

Laura King, Vice Chancellor, and John Asmussen, Executive Director of Internal Auditing, both from Minnesota State Colleges and Universities (MnSCU), explained the internal controls and the function of the Office of Internal Auditing at MnSCU.

Chris Buse, Chief Information Security Officer, Office of Enterprise Technology (OET), explained OET’s experience with security governance.

The meeting was adjourned at 4:21 P.M.





____________________________________________
Representative Phyllis Kahn, Chair




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Krysta Niedernhofer, Committee Legislative Assistant
More Info On This Meeting..

MNSCU's experience with internal controls and internal auditing; additional testimony TBA