Audit and Compliance Committee
Thursday, January 28, 2010, between 8:30 and 9:30 AM
Attendees
Chair
- Norman D. Tripp
Vice-chair
- John Temple
Members
- John Dasburg
- Charlie Edwards
- Frank Martin
- Tico Perez
- Gus Stavros
- Zachariah Zachariah
Agenda
Call to Order and Welcome
Governor Norm Tripp
Approval of Minutes May 19, 2009 Conference Call
Governor Tripp
- Agenda item for Committee action – msword [29.00 KB]
- Minutes of Meeting May 19, 2009 – msword [43.50 KB]
Review Draft 2009-2010 Audit Committee/OIGC Summary Work Plans
Mr. Derry Harper
- Agenda item for Committee action – msword [29.00 KB]
- Audit and Compliance Committee Work Plan – msword [153.50 KB]
- OIGC Summary Work Plan – vnd.ms-excel [55.00 KB]
- Audit and Compliance Committee Charter – pdf [59.83 KB]
- OIGC Charter – pdf [84.52 KB]
- Dashboard – msword [44.50 KB]
Discussion: Compliance Activities
Mr. Harper; Ms. Lori Clark, Compliance Analyst
- BOG Compliance Steering Committee
- SUS Compliance Work Group
- Presentation – vnd.ms-powerpoint [382.00 KB]
- Agenda item for Committee action – msword [29.00 KB]
Discussion: Inspector General Activities
Mr. Harper; Ms. Clark
- Agenda item for Committee action – msword [29.00 KB]
Complaints/Investigations
OIGC Annual Report
- Annual Report – pdf [519.93 KB]
Review of Internal Audit Reports
2010 Audit and Compliance Committee Proposed Meeting Schedule
Governor Tripp
- Agenda item for Committee action – msword [30.00 KB]
Concluding Remarks and Adjournment
Governor Tripp