Audit and Compliance Committee
Tuesday, May 19, 2009, between 11:00 AM and 12:00 PM
Attendees
Chair
- Norman D. Tripp
Vice-chair
- John Temple
Members
- John Dasburg
- Charlie Edwards
- Frank Martin
- Tico Perez
- Gus Stavros
- Zachariah Zachariah
Agenda
Call to Order and Welcome
Governor Norman Tripp
Approval of Minutes from January 28, 2009 Committee Meeting
Governor Tripp
- Agenda item for Committee action – pdf [37.26 KB]
- Minutes of Meeting held January 28, 2009 – pdf [375.75 KB]
Action Item: Office of Inspector General and Director of Compliance Draft Charter
Mr. Derry Harper
- Agenda item for Committee action – pdf [40.23 KB]
- Office Charter – pdf [90.32 KB]
- Office Charter Showing Markup – pdf [128.80 KB]
- University Comments – pdf [83.05 KB]
Discussion: Audit and Compliance Committee Charter
Mr. Harper
- Agenda item for Committee action – pdf [39.42 KB]
- Committee Charter – pdf [59.83 KB]
Discussion: Committee Work Plan and the OIGC Summary Work Plan
Mr. Harper
- Agenda item for Committee action – pdf [40.35 KB]
- Committee Work Plan – pdf [445.23 KB]
- OIGC Summary – vnd.ms-excel [65.50 KB]
Concluding Remarks and Adjournment
Governor Tripp