Items 1 & 2

Call Meeting to Order 1. Citizen Communication (3 minutes to speak) 2. Approval of May 25, 2011 minutes

Item 4

Presentation on the Austin Convention Center Department’s Aramark financial audits (Convention Center Department)

Items 3 & 5

3. Approval of standard board bylaws and discussion and possible action on requested bylaw amendments (City Clerk’s Office) 5. Presentation and acceptance of the Hazardous Material Waste Disposal Audit (City Auditor’s Office)

Item 6

Presentation of the Hotel Occupancy Tax Review Project (City Auditor’s Office)

Item 7

Presentation of the FY11 Boards and Commissions Risk Assessment (City Auditor’s Office)

Items 8 & 9

8. Executive Session (No public discussion on this item) Security Audits - Government Code §551.076; a. Discussion of the APD Evidence Section Security Operations Audit 9. Acceptance of the APD Evidence Section Security Operations Audit (City Auditor’s Office) Adjourn