Meeting Archives
Audit and Compliance Committee Conference Call
May 12, 2011
via Telephone Conference Call. Dial-in Number: 888-808-6959, Conference Code: 8502450
Audit Committee
Thursday, May 12, 2011, 10:00 a.m.
- Call to Order: - Governor Norman Tripp
- Approval of Minutes for November 3, 2010, Audit and Compliance Committee Meeting: - Governor Tripp
- Agenda item for Committee action [12.7 KB doc]
- Minutes [34.9 KB doc]
- Discussion: Annual Audit Plan: - Mr. Derry Harper
- Agenda item for Committee action [12.8 KB doc]
- Annual Audit Plan for Fiscal Year 2011-2012 [72.4 KB doc]
- Risk Assessment Process
- Overview [21.0 KB doc]
- Rankings and Risk Factors Description [18.9 KB doc]
- Questionnaire [23.1 KB doc]
- Proposed Audit-related Activities
- Concluding Remarks and Adjournment: - Governor Tripp
- Complete Packet of Agenda Materials for Printing (formatted for 2-sided printing):
- Committee Packet [1.7 MB pdf]
