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Audit Committee

Audit and Compliance Committee

Thursday, December 6, 2007, between 8:00 and 9:00 AM

Attendees

Chair
  • Lynn Pappas
Members
  • Arlen Chase
  • Ann Duncan
  • Charlie Edwards
  • Frank Martin
  • Ava Parker
  • Tico Perez
  • Gus Stavros
  • Zachariah Zachariah

Agenda

Call to Order – Review of March 29, 2007

Governor Lynn Pappas

“Draft” Audit Committee Charter

Mr. Derry Harper, Inspector General and Director of Compliance

Status Report – BOG Operational Audit

Mr. Harper

Status Report – BOG Risk Assessment/Audit Plan

Mr. Harper

New Business

Governor Pappas

Adjournment

Governor Pappas