AGENDA	Wednesday December 16, 2015
Audit Committee Meeting                                                                                                Sioux Falls City Council	4 PM Carnegie Town Hall 235 West 10^th Street

1.	Call To Order

2.	Introduce new Internal Auditor, Ashley Stroschein

3.	Approval of Minutes

A.	Meeting held on Wednesday, September 16, 2015

4.	Reports and Updates

A.	Update on external audit of City’s 2015 financial statements-Dean Buckneberg, partner, from Eide Bailly LLP

B.	Review 2016 Annual Audit Plan

C.	Review 2015 Internal Audit Annual Report

D.	Update on Rich Oksol’s trip to Mid-America Intergovernmental Audit Forum

5.	Travel Requests

A.	Kim Schroeder, Ashley Stroschein, ALGA 2016 Annual Conference in Austin, Texas on May 22-25, 2016

6.	Open Discussion

7.	Adjournment