Audit and Compliance Committee
Wednesday, June 18, 2014, between 2:30 and 3:00 PM
Attendees
Chair
- Alan Levine
Vice-chair
- Edward Morton
Members
- Matthew Carter
- H. Wayne Huizenga, Jr.
- Thomas G. Kuntz
- Ned C. Lautenbach
- Elizabeth Webster
Agenda
Call to Order and Opening Remarks
Governor Alan Levine
Approval, Committee Meeting Minutes
Governor Levine
- Agenda Item for Committee action – pdf [40.76 KB]
- Minutes, March 19, 2014 – pdf [51.09 KB]
Approval, Charters
Mr. Joe Maleszewski, Inspector General and Director of Compliance, Board of Governors
- Agenda Item for Committee action – pdf [53.60 KB]
- Board of Governors Audit and Compliance Committee Charter – pdf [145.47 KB]
- Office of the Inspector General and Director of Compliance Charter – pdf [193.50 KB]
Approval, Office of Inspector General and Director of Compliance Work Plan
Mr. Maleszewski
- Agenda Item for Committee action – pdf [40.53 KB]
- Work Plan for Fiscal Year 2014-2015 – pdf [167.86 KB]
Updates, Office of Inspector General and Compliance
Mr. Maleszewski
- Agenda Item for Committee information – pdf [39.05 KB]
Concluding Remarks and Adjournment
Governor Levine
Committee Packet
- Agenda and Meeting Materials – pdf [556.87 KB]