Audit and Compliance Committee
Wednesday, January 27, 2021, between 9:30 and 10:00 AM
Attendees
Chair
- Charles H. Lydecker
Members
- Aubrey Edge
- Patricia Frost
- H. Wayne Huizenga, Jr.
- Ken Jones
- Alan Levine
Agenda
Call to Order and Opening Remarks
Governor Charlie Lydecker
Minutes of Committee Meeting
Governor Lydecker
- Agenda Item for Committee Action – pdf [5.28 KB]
- Minutes, September 16, 2020 – pdf [135.50 KB]
Public Notice of Intent to Adopt Board of Governors Regulation 3.003, Fraud Prevention and Detection
Ms. Julie Leftheris
- Agenda Item for Committee Action – pdf [101.23 KB]
- Draft Regulation 3.003 – pdf [314.68 KB]
CARES Act Higher Education Emergency Relief Funds, SUS Summary Report
Ms. Leftheris
- Agenda Item for Committee Information – pdf [103.44 KB]
- SUS Summary Report – pdf [389.65 KB]
- Presentation – pdf [1.09 MB]
Florida Agricultural and Mechanical University Program Budget Update
Mr. Kelvin Lawson
- Agenda Item for Committee Information – pdf [96.98 KB]
- Presentation – pdf [2.94 MB]
Concluding Remarks and Adjournment
Governor Lydecker