Texas State Library and Archives Commission Audit Committee
Friday, June 9, 2006
The Texas State Library and Archives Commission (TSLAC) Audit Committee met on Friday, June 9, 2006, in the training room at the State and Local Records Management Center, 4400 Shoal Creek Blvd., Austin, Texas, at 12:00 p.m.Audit Committee Present:
A quorum being present, Audit Chairman Holland convened the meeting at 12:01 p.m.
1. DISCUSS AND APPROVE EVALUATION OF COMPLIANCE WITH INFORMATION TECHNOLOGY REQUIREMENTS (1 TAC 202).
Carleton Wilkes presented results of an audit of the agency's compliance with certain information technology requirements. The agency is in partial compliance with 14 of 17 recommendations implemented. Full compliance is expected by mid-2006. The evaluation recommends that management report periodically on significant matters affecting the Information Resources Technologies division.
2. DISCUSS AND APPROVE INTERNAL AUDIT OF THE GRANTS TO THE NORTH TEXAS REGIONAL LIBRARY SYSTEM.
Carleton Wilkes presented results of the internal audit of the grants to the North Texas Regional Library System. The audit found no significant weaknesses in the five audit objectives.
Commissioner Reynolds moved to accept the reports. Commissioner Holland concurred.
There being no further business, Audit Chairman Holland adjourned the meeting at 12:09 p.m.
Peggy D. Rudd