Audit and Compliance Committee
Thursday, January 26, 2017, between 9:00 and 9:30 AM
Attendees
Chair
- Wendy Link
Vice-chair
- Alan Levine
Members
- Patricia Frost
- H. Wayne Huizenga, Jr.
- Darlene Luccio Jordan
- Ned C. Lautenbach
- Edward Morton
- Fernando Valverde
Agenda
Call to Order and Opening Remarks
Governor Wendy Link
Minutes of Committee Meeting
Governor Link
- Agenda Item for Committee action – pdf [44.82 KB]
- Minutes, September 21-22, 2016 – pdf [95.59 KB]
Update on Approved Regulations for OIGC and Related Investigative Standards
Mr. Joseph Maleszewski, Inspector General and Director of Compliance
- Agenda Item for Committee information – pdf [47.46 KB]
Update on Florida A&M University 2013 Corrective Action Plan – Athletics Cash Deficit
Mr. Maleszewski
- Agenda Item for Committee information – pdf [46.98 KB]
Update on Auditor General Operational Audit of Board of Governors Office – Result and Corrective Action Plan
Mr. Maleszewski
- Agenda Item for Committee information – pdf [47.27 KB]
- Board of Governors Operational Audit Report No. 2017-048 – pdf [2.00 MB]
Update on Performance-Based Funding Audits and Certifications
Mr. Maleszewski
- Agenda Item for Committee information – pdf [46.72 KB]
Summary of SUS Compliance Consortium and State University Audit Council Meetings
Mr. Maleszewski
- Agenda Item for Committee information – pdf [47.49 KB]
Concluding Remarks and Adjournment
Governor Link