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.

1. Call to Order and Welcome: - Governor Norm Tripp
2. 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]
3. 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]
4. 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
5. 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
6. 2010 Audit and Compliance Committee Proposed Meeting Schedule: - Governor Tripp
• Agenda item for Committee action
[30.0 KB doc]
7. Concluding Remarks and Adjournment: - Governor Tripp