Meeting Archives
Florida Board of Governors Meeting
June 19-21, 2012
Orlando - University of Central Florida
Audit and Compliance Committee
Thursday, June 21, 2012, 11:00 a.m. - 11:45 a.m.
- Call to Order: - Governor Ava Parker
- Approval, Committee Minutes: - Governor Parker
- Agenda item for Committee action [46.2 KB pdf]
- Minutes, May 12, 2011 [66.3 KB pdf]
- Report, Florida A&M University Division of Audit and Compliance Corrective Action Plan: - Dr. Solomon Badger, Chair, FAMU Board of Trustees
- Agenda item for Committee information [46.1 KB pdf]
- Presentation (added 6/21/12) [278.4 KB pdf]
- Consideration, Annual Charters Revisions: - Mr. Derry Harper, Inspector General and Director of Compliance, Board of Governors
- Audit and Compliance Committee, Charter
- Agenda item for Committee action [62.1 KB pdf]
- Draft Charter - REVISED 6/16/12 [147.9 KB pdf]
- Office of the Inspector General and Director of Compliance, Charter
- Agenda item for Committee action [63.0 KB pdf]
- Draft Charter - REVISED 6/16/12 [157.5 KB pdf]
- Overview of the Inspector General Function and Report of Activities: - Mr. Harper
- Agenda item for Committee action [45.3 KB pdf]
- Audit and Compliance Committee Work Plan [58.5 KB pdf]
- Investigative Activities
- Preliminary Inquiry Procedures
- Review of Complaints Received
- Work Plan Revisions (Summary & Committee Work Plans)
- OIGC Policies & Procedures Manual
- OIGC Annual Report, FYE 2011
- Concluding Remarks and Adjournment: - Governor Parker
- Complete Packet of Committee Materials for Printing (formatted for 2-sided printing):
- Committee Packet [788.7 KB pdf]
