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.

1. Call to Order: - Governor Norman Tripp
2. 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]
3. 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
4. Concluding Remarks and Adjournment: - Governor Tripp
5. Complete Packet of Agenda Materials for Printing (formatted for 2-sided printing):
• Committee Packet
[1.7 MB pdf]