Texas State Library and Archives Commission

Audit Committee Agenda
October 2, 2012 – 9:00 a.m.

2600 West 7th Street; Montgomery Plaza; Suite 162 (Learning Center)
National Archives and Records Administration Building, Fort Worth

1. Review and approve the Audit of Grant Management Processes.
    
2. Annual review of the charter, activities and organizational structure of the Audit Committee.
    
3. Review and approve the Audit Report for FY 2012.
    
4. Review and approve the Annual Risk Assessment and Audit Plan for FY 2013.
    
5. Review and approve the Contract for Internal Audit Services for FY 2013.
    
6. Review of site visit by National Library Service for Blind and Physically Handicapped.