Audit and Compliance Committee
Tuesday, March 29, 2022, between 4:30 and 5:00 PM
Attendees
Vice-chair
- Aubrey Edge
Members
- Patricia Frost
- Edward Haddock
- Ken Jones
- Alan Levine
Agenda
Call to Order and Opening Remarks
Governor Kent Stermon
Minutes of Committee Meeting
Governor Stermon
- Agenda Item for Committee Action – pdf [48.47 KB]
- Minutes, January 25, 2022 – pdf [118.01 KB]
SUS Data Integrity Audits and Certifications Summary
Ms. Julie Leftheris
- Agenda Item for Committee Information – pdf [146.10 KB]
- FAMU – pdf [1.99 MB]
- FAU – pdf [3.14 MB]
- FGCU – pdf [380.27 KB]
- FIU – pdf [949.63 KB]
- Florida Polytechnic University – pdf [1.39 MB]
- FSU – pdf [2.04 MB]
- New College of Florida – pdf [645.43 KB]
- UCF – pdf [3.10 MB]
- UF – pdf [4.29 MB]
- UNF – pdf [640.50 KB]
- USF – pdf [577.60 KB]
- UWF – pdf [528.46 KB]
- Presentation – pdf [872.36 KB]
Crowe, LLP, Review of Financial Internal Controls for University DSOs, Update
Ms. Leftheris
- Agenda Item for Committee Information – pdf [101.10 KB]
- Presentation – pdf [609.49 KB]
Public Notice of Intent to Amend Board of Governors Regulation 4.001, University System Processes for Complaints of Waste, Fraud, or Financial Mismanagement
Ms. Leftheris
- Agenda Item for Committee Action – pdf [104.77 KB]
- Amended Draft, Regulation 4.001 – pdf [233.83 KB]
Public Notice of Intent to Amend Board of Governors Regulation 4.002, State University System Chief Audit Executives
Ms. Leftheris
- Agenda Item for Committee Action – pdf [124.10 KB]
- Amended Draft, Regulation 4.002 – pdf [262.72 KB]
Public Notice of Intent to Amend Board of Governors Regulation 4.003, State University System Compliance And Ethics Programs
Ms. Leftheris
- Agenda Item for Committee Action – pdf [123.98 KB]
- Amended Draft, Regulation 4.003 – pdf [243.76 KB]
Public Notice of Intent to Amend Board of Governors Regulation 4.004, Board of Governors Oversight Enforcement Authority
Ms. Leftheris
- Agenda Item for Committee Action – pdf [102.85 KB]
- Amended Draft, Regulation 4.004 – pdf [231.74 KB]
OIGC Updates
Ms. Leftheris
- Agenda Item for Committee Information – pdf [94.53 KB]
Concluding Remarks and Adjournment
Governor Stermon