Audit and Compliance Committee
Wednesday, January 20, 2016, between 3:15 and 3:45 PM
Attendees
Chair
- Alan Levine
Vice-chair
- Edward Morton
Members
- H. Wayne Huizenga, Jr.
- Thomas G. Kuntz
- Ned C. Lautenbach
- Fernando Valverde
Agenda
Call to Order and Opening Remarks
Governor Alan Levine
Committee Meeting Minutes
Governor Levine
- Agenda Item for Committee action – pdf [45.26 KB]
- Minutes, June 18, 2015 – pdf [60.64 KB]
Quality Assessment Review of Office of Inspector General and Director of Compliance
Mr. Joseph Maleszewski, Inspector General and Director of Compliance, Board of Governors
- Agenda Item for Committee information – pdf [48.54 KB]
- Quality Assessment Review of Office of Inspector General and Director of Compliance – pdf [232.20 KB]
Florida Polytechnic University Operational Audit Report
Mr. Maleszewski
- Agenda Item for Committee information – pdf [47.55 KB]
- Auditor General Operational Audit of Florida Polytechnic University, Report No. 2016-067 – pdf [489.73 KB]
SUS Cybersecurity Risk Assessment
Mr. Maleszewski
- SUS Cybersecurity Risk Assessment – pdf [46.99 KB]
Office of Inspector General and Director of Compliance Update
Mr. Maleszewski
- Office of Inspector General and Director of Compliance Updates – pdf [45.23 KB]
Concluding Remarks and Adjournment
Governor Levine