Texas State Library and Archives Commission

Audit Committee Agenda
November 11, 2014 – 8:00 a.m.

Commission Chambers
101 S. Washington St.
Rio Grande City, Texas

 

  1. Annual review of the charter, activities and organizational structure of the Audit Committee.
     
  2. Review and approve the Internal Audit on Record Center Services/Document Imaging Services.
     
  3. Review and approve the Internal Audit on Grants Management.
     
  4. Review and approve the Annual Internal Audit Report for Fiscal Year 2014.
     
  5. Review and approve the Contract for Internal Audit Services for FY 2015.
     
  6. Review and biennial approval of the agency's fraud prevention program.
     
  7. Review Post-Payment Audit by Comptroller of Public Accounts.
     
  8. Review Report by State Office of Risk Management.
Page last modified: June 8, 2015