Texas State Library and Archives Commission
Audit Committee Agenda
November 11, 2014 – 8:00 a.m.
101 S. Washington St.
Rio Grande City, Texas
- Annual review of the charter, activities and organizational structure of the Audit Committee.
- Review and approve the Internal Audit on Record Center Services/Document Imaging Services.
- Review and approve the Internal Audit on Grants Management.
- Review and approve the Annual Internal Audit Report for Fiscal Year 2014.
- Review and approve the Contract for Internal Audit Services for FY 2015.
- Review and biennial approval of the agency's fraud prevention program.
- Review Post-Payment Audit by Comptroller of Public Accounts.
- Review Report by State Office of Risk Management.