Audit and Compliance Committee
Wednesday, November 5, 2008, between 9:30 and 10:30 AM
Attendees
Chair
- Norman D. Tripp
Members
- John Dasburg
- Charlie Edwards
- Frank Martin
- Lynn Pappas
- Tico Perez
- Gus Stavros
- John Temple
- Zachariah Zachariah
Agenda
Call to Order and Welcome
Governor Norman Tripp, Chair
Approval of Minutes
Governor Tripp
- Agenda item for Committee action – pdf [57.17 KB]
- Minutes of Meeting held August 7, 2008 – pdf [59.88 KB]
Discussion, Audit & Compliance Committee Charter
Mr. Derry Harper, Inspector General & Director of Compliance
- Agenda item for Committee information – pdf [47.87 KB]
- Draft of Audit Committee Charter and Supporting Exhibits – pdf [1.57 MB]
Discussion, Audit & Compliance Committee Office of the Inspector General & Director of Compliance (OIGC) and Work Plans
Mr. Harper
Discussion, OIGC Annual Report
Mr. Harper
- Agenda item for Committee information and Annual Report – pdf [1.38 MB]
Discussion, BOG Operational Audit
Mr. Harper
- Agenda item for Committee information and AG's Report and BOG Responses – pdf [784.03 KB]
Discussion, Schedule of Audit Committee Meetings
Mr. Harper
Concluding Remarks and Adjournment
Governor Tripp