Meeting Archives
BOG Committee Meetings
Week of November 3, 2008
via telephone conference call
Audit and Compliance Committee
Wednesday, November 5, 2008, 9:30 a.m.
- Call to Order and Welcome: - Governor Norman Tripp, Chair
- Approval of Minutes: - Governor Tripp
- Agenda item for Committee action [29.0 KB doc]
- Minutes of Meeting held August 7, 2008 [36.0 KB doc]
- Discussion, Audit & Compliance Committee Charter: - Mr. Derry Harper, Inspector General & Director of Compliance
- Agenda item for Committee information [47.9 KB pdf]
- Draft of Audit Committee Charter and Supporting Exhibits [1.6 MB pdf]
- Discussion, Audit & Compliance Committee Office of the Inspector General & Director of Compliance (OIGC) and Work Plans: - Mr. Harper
- Agenda item for Committee information and Summary Work Plan (draft) and Sample Detailed Work Plan [107.6 KB pdf]
- Discussion, OIGC Annual Report: - Mr. Harper
- Agenda item for Committee information and Annual Report [1.4 MB pdf]
- Discussion, BOG Operational Audit: - Mr. Harper
- Agenda item for Committee information and AG's Report and BOG Responses [784.0 KB pdf]
- Discussion, Schedule of Audit Committee Meetings: - Mr. Harper
- Concluding Remarks and Adjournment: - Governor Tripp
