Audit and Compliance Committee
Tuesday, March 28, 2023, between 2:15 and 2:30 PM
Attendees
Chair
- Aubrey Edge
Vice-chair
- Craig Mateer
Members
- Patricia Frost
- Edward Haddock
- Ken Jones
- Alan Levine
- Jose Oliva
Agenda
Call to Order and Opening Remarks
Governor Aubrey Edge
Minutes of Committee Meeting
Governor Edge
- Agenda Item for Committee Action – pdf [26.60 KB]
- Minutes, January 24, 2023 – pdf [75.13 KB]
SUS Data Integrity Audits and Certifications Summary
Ms. Julie Leftheris
- Agenda Item for Committee Information – pdf [74.17 KB]
- FAMU Data Integrity Audit – pdf [1.32 MB]
- FAU Data Integrity Audit – pdf [851.44 KB]
- FGCU Data Integrity Audit – pdf [307.85 KB]
- FIU Data Integrity Audit – pdf [2.53 MB]
- FLPoly Data Integrity Audit – pdf [2.39 MB]
- FSU Data Integrity Audit – pdf [1.17 MB]
- NCF Data Integrity Audit – pdf [491.49 KB]
- UCF Data Integrity Audit – pdf [1.05 MB]
- UF Data Integrity Audit – pdf [1.19 MB]
- UNF Data Integrity Audit – pdf [656.80 KB]
- USF Data Integrity Audit – pdf [686.03 KB]
- UWF Data Integrity Audit – pdf [432.35 KB]
- Presentation – pdf [381.27 KB]
SUS External Review of Financial Internal Controls for University DSOs, Corrective Actions Update
Ms. Leftheris
- Agenda Item for Committee Information – pdf [52.33 KB]
- Presentation – pdf [456.96 KB]
Approval, Revised Board of Governors Compliance Program Plan, AACC Charter, and OIGC Charter
Ms. Leftheris
- Agenda Item for Committee Action – pdf [71.96 KB]
- Board of Governors Audit and Compliance Committee Charter – pdf [107.72 KB]
- Office of Inspector General and Director of Compliance Charter – pdf [220.46 KB]
- State University System of Florida Board of Governors Compliance Program – pdf [174.00 KB]
OIGC Updates
Ms. Leftheris
- Agenda Item for Committee Information – pdf [47.12 KB]
Concluding Remarks and Adjournment
Governor Edge