Meeting Archives
Florida Board of Governors Meeting
June 16-18, 2010
University of Central Florida, Orlando
Audit and Compliance Committee
Friday, June 18, 2010, 11:45 a.m. - 12:30 p.m.
- Call to Order: - Governor Norm Tripp
- Approval of Minutes for January 28, 2010 Audit and Compliance Committee Meeting: - Governor Tripp
- Agenda item for Committee action [31.0 KB doc]
- Minutes [69.5 KB doc]
- Approval of Audit and Compliance Committee Charter and Office of the Inspector General and Director of Compliance Charter, Annual Review: - Mr. Derry Harper
- Agenda item for Committee action [30.5 KB doc]
- Draft of Committee Charter (Showing Edits) [173.0 KB doc]
- Draft of Committee Charter (Clean Copy) [165.5 KB doc]
- Agenda item for Committee action [30.5 KB doc]
- Draft of Office Charter (Showing Edits) [174.5 KB doc]
- Draft of Office Charter (Clean Copy) [168.5 KB doc]
- Audit and Compliance Committee Handbook: - Mr. Harper
- Agenda item for Committee information [30.5 KB doc]
- DRAFT Handbook [1.2 MB pdf]
- Discussion, Procedures for Monitoring University Audit Reports: - Mr. Harper
- Agenda item for Committee information [31.0 KB doc]
- University Direct Support Organizations [27.0 KB excel]
- Data Request Memo for University Internal Audit Reports [309.5 KB doc]
- Presentation [803.5 KB ppt]
- Reports: - Mr. Harper; Ms. Lori Clark
- Regulation Compliance Review
- Compliance Work Group
- Concluding Remarks and Adjournment: - Governor Tripp
