Meeting Archives
Audit and Compliance Committee Conference Call
May 19, 2009
via Telephone Conference Call
Audit and Compliance Committee
, 11:00 a.m.
- Call to Order and Welcom: - Governor Norman Tripp
- Approval of Minutes from January 28, 2009 Committee Meeting: - Governor Tripp
- Agenda item for Committee action [29.0 KB doc]
- Minutes of Meeting held January 28, 2009 [53.5 KB doc]
- Action Item: Office of Inspector General and Director of Compliance Draft Charter: - Mr. Derry Harper
- Agenda item for Committee action [29.5 KB doc]
- Office Charter [57.5 KB doc]
- Office Charter Showing Markup [48.5 KB doc]
- University Comments [61.0 KB doc]
- Discussion: Audit and Compliance Committee Charter: - Mr. Harper
- Agenda item for Committee action [29.0 KB doc]
- Committee Charter [59.8 KB pdf]
- Discussion: Committee Work Plan and the OIGC Summary Work Plan: - Mr. Harper
- Agenda item for Committee action [30.5 KB doc]
- Committee Work Plan [134.0 KB doc]
- OIGC Summary [65.5 KB excel]
- Concluding Remarks and Adjournment: - Governor Tripp
