Audit and Compliance Committee
Thursday, June 21, 2012, between 11:00 and 11:45 AM
Attendees
Chair
- Ava Parker
Vice-chair
- John Temple
Members
- Matthew Carter
- Joseph L. Caruncho
- Patricia Frost
- Thomas G. Kuntz
- Gus Stavros
Agenda
Call to Order
Governor Ava Parker
Approval, Committee Minutes
Governor Parker
- Agenda item for Committee action – pdf [46.24 KB]
- Minutes, May 12, 2011 – pdf [66.31 KB]
Report, Florida A&M University Division of Audit and Compliance Corrective Action Plan
Dr. Solomon Badger, Chair, FAMU Board of Trustees
- Agenda item for Committee information – pdf [46.07 KB]
- Presentation (added 6-21-12) – pdf [278.41 KB]
Consideration, Annual Charters Revisions
Mr. Derry Harper, Inspector General and Director of Compliance, Board of Governors
Audit and Compliance Committee, Charter
- Agenda item for Committee action – pdf [62.06 KB]
- Draft Charter - REVISED 6-16-12 – pdf [147.87 KB]
Office of the Inspector General and Director of Compliance, Charter
- Agenda item for Committee action – pdf [63.00 KB]
Overview of the Inspector General Function and Report of Activities
Mr. Harper
- Agenda item for Committee action – pdf [45.31 KB]
- Audit and Compliance Committee Work Plan – pdf [58.52 KB]
Investigative Activities
Preliminary Inquiry Procedures
Review of Complaints Received
Work Plan Revisions (Summary & Committee Work Plans)
OIGC Policies & Procedures Manual
OIGC Annual Report, FYE 2011
Concluding Remarks and Adjournment
Governor Parker
Complete Packet of Committee Materials for Printing (formatted for 2-sided printing)
- Committee Packet – pdf [788.66 KB]