Audit and Compliance Committee
Wednesday, January 28, 2009, between 2:45 and 5:00 PM
Attendees
Chair
- Norman D. Tripp
Members
- John Dasburg
- Charlie Edwards
- Frank Martin
- Tico Perez
- Gus Stavros
- John Temple
- Zachariah Zachariah
Agenda
Call to Order and Welcome
Governor Norman Tripp
Approval of Minutes
Governor Tripp
- Agenda item for Committee action – pdf [36.99 KB]
- November 5, 2008 Minutes – pdf [490.26 KB]
Overview of the Final Report of the Task Force on FAMU Finance and Control Issues
Mr. Derry Harper, Inspector General & Director of Compliance
- Agenda item for Committee information – pdf [41.50 KB]
Presentation: Status of Florida A&M University Corrective Action Plan
President James Ammons, FAMU
- Agenda item for Committee information – pdf [39.02 KB]
Discussion of Audit & Compliance Committee Charter
Mr. Harper
- Agenda item for Committee action – pdf [41.60 KB]
Discussion, Committee Work Plan, 2009
Mr. Harper
- Agenda item for Committee action – pdf [39.61 KB]
- Committee Work Plan – pdf [344.57 KB]
- OIGC Summary Work Plan – vnd.ms-excel [37.00 KB]
- OIGC Detailed Work Plan – vnd.ms-excel [162.50 KB]
Concluding Remarks and Adjournment
Governor Tripp