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.

1. Call to Order: - Governor Norm Tripp
2. 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]
3. 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]
4. 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]
5. Discussion, Board of Governors Operational Audit: - Mr. Harper
• Agenda item for Committee information
[31.0 KB doc]
• Report
[690.3 KB ppt]
6. Discussion, Audit and Compliance Committee Handbook: - Mr. Harper
• Agenda item for Committee information
[32.0 KB doc]
7. Concluding Remarks and Adjournment: - Governor Tripp