Audit Committee Agenda

October 13, 2011 - 9:00 a.m.

1201 Brazos Street; Room 215

Lorenzo de Zavala State Archives and Library Building, Austin

  1. Review and approve the Limited Scope Desk Reviews of Selected Loan Star Grantees.
  2. Review and approve the Audit of Grants to the City of Houston.
  3. Annual review of the charter, activities and organizational structure of the Audit Committee.
  4. Review and approve the Audit Report for FY 2011.
  5. Review and approve the Annual Risk Assessment and Audit Plan for FY 2012.
  6. Review and approve the Contract for Internal Audit Services for FY 2012.
  7. Review the report on Employee Investigation.
Page last modified: October 6, 2011