Texas State Library and Archives Commission

Audit Committee Agenda
November 1, 2013 – 9:30 a.m.

1201 Brazos Street, Room 227
Lorenzo de Zavala State Archives and Library Building, Austin, Texas

 

  1. Annual review of the charter, activities and organizational structure of the Audit Committee.
     
  2. Review and approve the Internal Audit of Limited Scope Desk Reviews of Selected Grantees.
     
  3. Review and approve the Follow-up to the Internal Audit of the Sam Houston Regional Library and Research Center.
     
  4. Review of the Texas Workforce Commission Review of Personnel Policies and Procedural Systems.
     
  5. Review and approve the Annual Internal Audit Report for Fiscal Year 2013.
     
  6. Review and approve the Internal Audit Plan for FY 2014.

 

Page last modified: October 25, 2013