Audit and Compliance Committee
Wednesday, October 8, 2014, between 8:00 and 8:30 AM
Attendees
Chair
- Alan Levine
Vice-chair
- Edward Morton
Members
- Matthew Carter
- H. Wayne Huizenga, Jr.
- Thomas G. Kuntz
- Ned C. Lautenbach
- Elizabeth Webster
Agenda
Call to Order and Opening Remarks
Governor Alan Levine
- Presentation – pdf [1.03 MB]
Approval, Committee Meeting Minutes
Governor Levine
- Agenda Item for Committee action – pdf [40.76 KB]
- Minutes, June 18, 2014 – pdf [53.80 KB]
Update, Florida A&M University Corrective Action Plan
Mr. Joe Maleszewski, Inspector General and Director of Compliance, Board of Governors
- Agenda Item for Committee information – pdf [40.00 KB]
- FAMU Corrective Action Plan 2013 (as of September 2014) – pdf [185.22 KB]
Performance-based Funding Data Integrity Certification
Mr. Maleszewski
- Agenda Item for Committee information – pdf [39.52 KB]
- Letter re Data Certification – pdf [158.87 KB]
- Audit of Data Submission Processes – pdf [244.38 KB]
- Certification Form – pdf [125.20 KB]
Updates, Office of Inspector General and Compliance
Mr. Maleszewski
- 2013-2014 Annual Report
- Audit Committees Workshop
- New Investigator and Audit Specialist
- Agenda Item for Committee information – pdf [39.05 KB]
Concluding Remarks and Adjournment
Governor Levine