Meeting Archives
Florida Board of Governors Meeting
January 28-29, 2009
Florida A&M University, Tallahassee
Audit and Compliance Committee
Wednesday, January 28, 2009, 2:45 p.m. - 5:00 p.m.
- Call to Order and Welcome: - Governor Norman Tripp
- Approval of Minutes: - Governor Tripp
- Agenda item for Committee action [29.0 KB doc]
- November 5, 2008 Minutes [56.0 KB doc]
- Overview of the Final Report of the Task Force on FAMU Finance and Control Issues: - Mr. Derry Harper, Inspector General & Director of Compliance
- Agenda item for Committee information [31.0 KB doc]
- Presentation: Status of Florida A&M University Corrective Action Plan: - President James Ammons, FAMU
- Agenda item for Committee information [30.5 KB doc]
- Discussion of Audit & Compliance Committee Charter: - Mr. Harper
- Agenda item for Committee action [30.5 KB doc]
- Discussion, Committee Work Plan, 2009: - Mr. Harper
- Agenda item for Committee action [29.5 KB doc]
- Committee Work Plan [122.0 KB doc]
- OIGC Summary Work Plan [37.0 KB excel]
- OIGC Detailed Work Plan [162.5 KB excel]
- Concluding Remarks and Adjournment: - Governor Tripp
