Audit and Compliance Committee
Wednesday, November 3, 2010, between 2:30 and 3:30 PM
Attendees
Chair
- Norman D. Tripp
Vice-chair
- John Temple
Members
- Charlie Edwards
- Patricia Frost
- J. Stanley Marshall
- Gus Stavros
Agenda
Call to Order
Governor Norm Tripp
Approval of Minutes for June 18, 2010, Audit and Compliance Committee Meeting
Governor Tripp
- Agenda item for Committee information – msword [31.50 KB]
- Minutes – msword [64.00 KB]
Discussion, Board Compliance Program Model
- Agenda item for Committee information – msword [36.50 KB]
Presentation, Accretive Solutions
Mr. Tom King
- Presentation – vnd.openxmlformats-officedocument.presentationml.presentation [1.18 MB]
Discussion, Preliminary Inquiry and Investigation Process and Committee Role
Mr. Harper
- Agenda item for Committee information – msword [31.50 KB]
- Preliminary Inquiries of Complaints Against State Universities – msword [54.00 KB]
- Letter – pdf [175.87 KB]
- Report - USF – pdf [196.65 KB]
Discussion, Board of Governors Operational Audit
Mr. Harper
- Agenda item for Committee information – msword [31.00 KB]
- Report – pdf [690.32 KB]
Discussion, Audit and Compliance Committee Handbook
Mr. Harper
- Agenda item for Committee information – msword [32.00 KB]
Concluding Remarks and Adjournment
Governor Tripp