Audit and Compliance Committee

Florida Board of Governors Meeting

August 6 – 7, 2008

University of North Florida, Jacksonville

Return to Meeting

Audit and Compliance Committee

Thursday, August 7, 2008, between 10:00 and 11:00 AM

Attendees

Chair

Norman D. Tripp

Members

John Dasburg
Charlie Edwards
Frank Martin
Tico Perez
Gus Stavros
John Temple
Zachariah Zachariah

Agenda

Call to Order

Mr. Norman Tripp

Ratification of the Final Report of the Tast Force on FAMU

Ms. Lynn Pappas; Mr. Derry Harper

Final Report of the Task Force on FAMU Finance and Operational Control Issues – pdf [211.17 KB]
Final Report on the Verification and Validation of the FAMU Corrective Action Plan – pdf [120.58 KB]

Status Report – Board of Governors Operational Audit

Chancellor Mark Rosenberg; Mr. Harper

New Business

Mr. Tripp

Concluding Remarks and Adjournment

Mr. Tripp