Audit and Compliance Committee
Thursday, January 25, 2018, between 9:30 and 10:30 AM
Attendees
Chair
- Wendy Link
Vice-chair
- H. Wayne Huizenga, Jr.
Members
- Patricia Frost
- Alan Levine
- Edward Morton
- Jay S. Patel
- Fernando Valverde
Agenda
Call to Order and Opening Remarks
Governor Wendy Link
Minutes of Committee Meeting
Governor Link
Charters Revisions
Mr. Joseph Maleszewski, Inspector General and Director of Compliance
Enterprise Risk Management Project
Mr. Maleszewski
FGCU Follow-Up for OIGC Case No. 2017-025
Mr. Maleszewski
SUS Compliance Program Implementation Status
Mr. Maleszewski
- Agenda Item for Committee information
- SUS Compliance Program Status Checklist Summary, November 2016-November 2017
OIGC Updates
Mr. Maleszewski
Concluding Remarks and Adjournment
Governor Link