Audit and Compliance Committee
Thursday, September 22, 2016, between 8:30 and 9:00 AM
Attendees
Chair
- Alan Levine
Vice-chair
- Edward Morton
Members
- H. Wayne Huizenga, Jr.
- Darlene Luccio Jordan
- Ned C. Lautenbach
- Wendy Link
- Fernando Valverde
Agenda
Audit and Compliance Committee
Governor Alan Levine
Minutes of Committee Meeting
Governor Levine
- Agenda Item for Committee action – pdf [44.41 KB]
- Minutes, June 22, 2016 – pdf [72.93 KB]
Public Notice of Intent to Create Board of Governors Regulations
Mr. Joseph Maleszewski, Inspector General and Director of Compliance
Regulation 4.001 University System Processes for Complaints of Waste, Fraud, or Financial Mismanagement
- Agenda Item for Committee action – pdf [67.73 KB]
- Draft Regulation 4.001 – pdf [56.83 KB]
Regulation 4.002 State University System Chief Audit Executives
- Agenda Item for Committee action – pdf [65.70 KB]
- Draft Regulation 4.002 – pdf [83.10 KB]
Regulation 4.003 State University System Compliance and Ethics Programs
- Agenda Item for Committee action – pdf [66.41 KB]
- Draft Regulation 4.003 – pdf [64.94 KB]
Regulation 4.004 Board of Governors Oversight Enforcement Authority
- Agenda Item for Committee action – pdf [66.48 KB]
- Draft Regulation 4.004 – pdf [72.03 KB]
2015-2016 OIGC Annual Report
Mr. Maleszewski
- Agenda Item for Committee information – pdf [47.17 KB]
- Report – pdf [1.25 MB]
Auditor General Operational Audit of Board of Governors Office
Mr. Maleszewski
- Agenda Item for Committee information – pdf [46.31 KB]
Florida A&M University 2013 Corrective Action Plan
Mr. Maleszewski
- Agenda Item for Committee information – pdf [52.40 KB]
- Presentation – pdf [894.03 KB]
Summary of SUS Audit Reports
Mr. Maleszewski
- Agenda Item for Committee information – pdf [47.60 KB]
- Presentation – pdf [361.44 KB]
Concluding Remarks and Adjournment
Governor Levine