Upcoming Meeting Information
Florida Board of Governors Meeting
March 27-28, 2013
Grand Ballroom, Student Union, Florida A&M University, Tallahassee
Audit and Compliance Committee
Wednesday, March 27, 2013, 2:45 p.m. - 3:45 p.m.
- Call to Order: - Governor Alan Levine
- Approval of Committee Meeting Minutes: - Governor Levine
- Agenda item for Committee action [45.9 KB pdf]
- Minutes, November 7, 2012 [93.1 KB pdf]
- Minutes, January 16, 2013 [86.0 KB pdf]
- Discussion: Florida A&M University Corrective Action Plan: - Chancellor Frank T. Brogan
- Agenda item for Committee information [46.1 KB pdf]
- Draft Template [460.1 KB pdf]
- Discussion: Audit Committee Responsibilities and OIG Functions, Overview: - Mr. Derry Harper, Inspector General and Director of Compliance, Board of Governors
- Agenda item for Committee information [47.3 KB pdf]
- Presentation (added 3/27/13) [225.7 KB pdf]
- Audit and Compliance Committee Dashboard
- Dashboard [58.4 KB pdf]
- OIG Summary Work Plan
- Concluding Remarks and Adjournment: - Governor Levine
- Committee Packet (formatted for two-sided printing):
- Committee Packet [950.0 KB pdf]
