Audit and Compliance Committee
Wednesday, March 27, 2013, between 2:45 and 3:45 PM
Attendees
Chair
- Alan Levine
Vice-chair
- Edward Morton
Members
- Matthew Carter
- Thomas G. Kuntz
- Ned C. Lautenbach
- Elizabeth Webster
Agenda
Call to Order
Governor Alan Levine
Approval of Committee Meeting Minutes
Governor Levine
- Agenda item for Committee action – pdf [45.92 KB]
- Minutes, November 7, 2012 – pdf [93.07 KB]
- Minutes, January 16, 2013 – pdf [86.03 KB]
Discussion: Florida A&M University Corrective Action Plan
Chancellor Frank T. Brogan
- Agenda item for Committee information – pdf [46.11 KB]
- Draft Template – pdf [460.15 KB]
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 – pdf [47.31 KB]
- Presentation (added 3/27/13) – pdf [225.70 KB]
Audit and Compliance Committee Dashboard
- Dashboard – pdf [58.35 KB]
OIG Summary Work Plan
Concluding Remarks and Adjournment
Governor Levine
Committee Packet (formatted for two-sided printing)
- Committee Packet – pdf [949.95 KB]