Audit and Compliance Committee
Thursday, May 12, 2011, between 10:00 AM and 5:00 PM
Attendees
Chair
- Norman D. Tripp
Vice-chair
- John Temple
Members
- Charlie Edwards
- Patricia Frost
- J. Stanley Marshall
- Gus Stavros
Agenda
Call to Order
Governor Norman Tripp
Approval of Minutes for November 3, 2010, Audit and Compliance Committee Meeting
Governor Tripp
- Agenda item for Committee action – pdf [50.09 KB]
- Minutes – pdf [184.89 KB]
Discussion: Annual Audit Plan
Mr. Derry Harper
- Agenda item for Committee action – pdf [53.29 KB]
- Annual Audit Plan for Fiscal Year 2011-2012 – pdf [159.49 KB]
Risk Assessment Process
- Overview – pdf [360.29 KB]
- Rankings and Risk Factors Description – pdf [92.03 KB]
- Questionnaire – pdf [80.60 KB]
Proposed Audit-related Activities
Concluding Remarks and Adjournment
Governor Tripp
Complete Packet of Agenda Materials for Printing (formatted for 2-sided printing):
- Committee Packet – pdf [1.75 MB]