Meeting Archives
Florida Board of Governors Meeting
November 3-4, 2010
University of Florida, Gainesville
Audit and Compliance Committee
Wednesday, November 3, 2010, 2:30 p.m. - 3:30 p.m.
- Call to Order: - Governor Norm Tripp
- Approval of Minutes for June 18, 2010, Audit and Compliance Committee Meeting: - Governor Tripp
- Agenda item for Committee information [31.5 KB doc]
- Minutes [64.0 KB doc]
- Discussion, Board Compliance Program Model:
- Agenda item for Committee information [36.5 KB doc]
- Presentation, Accretive Solutions - Mr. Tom King
- Presentation [1.2 MB ppt]
- Board Compliance Committee - Mr. Derry Harper
- Presentation [752.5 KB ppt]
- Regulation Compliance Review Project - Mr. Harper
- Sample [62.3 KB pdf]
- Discussion, Preliminary Inquiry and Investigation Process and Committee Role: - Mr. Harper
- Agenda item for Committee information [31.5 KB doc]
- Preliminary Inquiries of Complaints Against State Universities [54.0 KB doc]
- Letter [175.9 KB pdf]
- Report - USF [196.7 KB pdf]
- Discussion, Board of Governors Operational Audit: - Mr. Harper
- Agenda item for Committee information [31.0 KB doc]
- Report [690.3 KB ppt]
- Discussion, Audit and Compliance Committee Handbook: - Mr. Harper
- Agenda item for Committee information [32.0 KB doc]
- Concluding Remarks and Adjournment: - Governor Tripp