Audit and Compliance Committee
Wednesday, August 28, 2019, between 3:15 and 5:15 PM
Attendees
Chair
- Timothy M. Cerio
Vice-chair
- H. Wayne Huizenga, Jr.
Members
- Patricia Frost
- Alan Levine
- Charles H. Lydecker
- Edward Morton
- Eric Silagy
Agenda
Call to Order and Opening Remark
Governor Tim Cerio
Minutes of June 13, 2019, Committee Meeting
Governor Cerio
- Agenda Item for Committee action – pdf [37.94 KB]
- Minutes, June 13, 2019 – pdf [116.79 KB]
SUS Audits Summary, Fiscal Year 2018-2019
Ms. Julie Leftheris, Inspector General and Director of Compliance
- Agenda Item for Committee information – pdf [39.39 KB]
- Presentation – pdf [1.73 MB]
USF Carryforward Funds Corrective Actions Follow-up from June 2019 Meeting
Ms. Leftheris
- Agenda Item for Committee information – pdf [41.44 KB]
- Follow-Up Status Table – pdf [19.12 KB]
Board of Governors Investigative Report, UCF E&G Funds Misuse
Mr. Joey Burby, Lead Investigator and Partner, Bryan Cave Leighton Paisner
- Agenda Item for Committee information – pdf [41.48 KB]
- Report of Investigation – pdf [940.34 KB]
- Exhibits 1-11 – pdf [5.89 MB]
- Exhibits 12 – pdf [5.50 MB]
- Exhibits 13 – pdf [3.45 MB]
- Exhibit 14 – pdf [4.29 MB]
- Exhibits 15-50 – pdf [12.31 MB]
- Exhibits 51-75 – pdf [4.87 MB]
- Exhibits 76-83 – pdf [2.36 MB]
- Exhibits 84-89 – pdf [8.70 MB]
- Exhibits 90-100 – pdf [1.41 MB]
- Exhibits 101-120 – pdf [11.71 MB]
- Exhibits 121-134 – pdf [10.33 MB]
- Exhibits 135-145 – pdf [10.78 MB]
- Exhibits 146-170 – pdf [5.82 MB]
- Exhibits 171-205 – pdf [14.40 MB]
- Exhibits 206-254 – pdf [10.71 MB]
- Presentation from Mr. Joey Burby – pdf [2.93 MB]
UCF Corrective Actions and Response to Investigative Reports
Ms. Beverly Seay, Chair, UCF Board of Trustees
- Agenda Item for Committee information – pdf [40.27 KB]
- Presentation – pdf [982.56 KB]
FAMU Misuse of Auxiliary Funds for Athletics, Investigative Report Update
Mr. Kelvin Lawson, Chair, FAMU Board of Trustees
- Agenda Item for Committee information – pdf [41.08 KB]
- Forensic Report on Athletics Use of Auxiliary Funds – pdf [2.28 MB]
- Presentation – pdf [658.65 KB]
FAMU Intercollegiate Athletics Cash Deficit Update
Mr. Lawson
- Agenda Item for Committee information – pdf [39.44 KB]
- Presentation – pdf [1.22 MB]
Board of Governors Investigative Report, NCF Admissions Practices
Ms. Leftheris
- Agenda Item for Committee information – pdf [39.98 KB]
- Investigation Report – pdf [4.42 MB]
OIGC Updates
Ms. Leftheris
- Agenda Item for Committee information – pdf [39.26 KB]
Concluding Remarks and Adjournment
Governor Cerio