Audit and Compliance Committee
Friday, June 18, 2010, between 11:45 AM and 12:30 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 Norm Tripp
Approval of Minutes for January 28, 2010 Audit and Compliance Committee Meeting
Governor Tripp
- Agenda item for Committee action – msword [31.00 KB]
- Minutes – msword [69.50 KB]
Approval of Audit and Compliance Committee Charter and Office of the Inspector General and Director of Compliance Charter, Annual Review
Mr. Derry Harper
- Agenda item for Committee action – msword [30.50 KB]
- Draft of Office Charter (Showing Edits) – msword [174.50 KB]
- Draft of Committee Charter (Clean Copy) – msword [165.50 KB]
- Agenda item for Committee action – msword [30.50 KB]
- Draft of Committee Charter (Showing Edits) – msword [173.00 KB]
- Draft of Office Charter (Clean Copy) – msword [168.50 KB]
Audit and Compliance Committee Handbook
Mr. Harper
- Agenda item for Committee information – msword [30.50 KB]
- DRAFT Handbook – pdf [1.17 MB]
Discussion, Procedures for Monitoring University Audit Reports
Mr. Harper
- Agenda item for Committee information – msword [31.00 KB]
- University Direct Support Organizations – vnd.ms-excel [27.00 KB]
- Data Request Memo for University Internal Audit Reports – msword [309.50 KB]
- Presentation – vnd.ms-powerpoint [803.50 KB]
Reports
Mr. Harper; Ms. Lori Clark
- Regulation Compliance Review
- Compliance Work Group
Concluding Remarks and Adjournment
Governor Tripp