Meeting Archives
Florida Board of Governors Meeting
January 27-28, 2010
Traditions Hall, Gibbons Alumni Center, University of South Florida, Tampa
Audit and Compliance Committee
Thursday, January 28, 2010, 8:30 a.m. - 9:30 a.m.
- Call to Order and Welcome: - Governor Norm Tripp
- Approval of Minutes May 19, 2009 Conference Call: - Governor Tripp
- Agenda item for Committee action [29.0 KB doc]
- Minutes of Meeting May 19, 2009 [43.5 KB doc]
- Review Draft 2009-2010 Audit Committee/OIGC Summary Work Plans: - Mr. Derry Harper
- Agenda item for Committee action [29.0 KB doc]
- Audit and Compliance Committee Work Plan [153.5 KB doc]
- OIGC Summary Work Plan [55.0 KB excel]
- Audit and Compliance Committee Charter [59.8 KB pdf]
- OIGC Charter [84.5 KB pdf]
- Dashboard [44.5 KB doc]
- Discussion: Compliance Activities: - Mr. Harper; Ms. Lori Clark, Compliance Analyst
- Agenda item for Committee action [29.0 KB doc]
- Presentation [382.0 KB ppt]
- BOG Compliance Steering Committee
- SUS Compliance Work Group
- Discussion: Inspector General Activities: - Mr. Harper; Ms. Clark
- Agenda item for Committee action [29.0 KB doc]
- Complaints/Investigations
- OIGC Annual Report
- Annual Report [519.9 KB pdf]
- Review of Internal Audit Reports
- 2010 Audit and Compliance Committee Proposed Meeting Schedule: - Governor Tripp
- Agenda item for Committee action [30.0 KB doc]
- Concluding Remarks and Adjournment: - Governor Tripp
