Agenda — February 2015 Audit Committee Meeting

2015 Council and Committee Meetings

Friday, February 6, 2015 8:30 a.m. — 9:15 a.m.
Holiday Inn Austin Midtown
Room: Hill Country B

Call to Order

1.  Introductions

2.  Consideration of November 5, 2014 Minutes — Tab 16 (PDF, 3 pages, 573 KB) — Action Item

3.  TCDD Risk Assessment — Tab 17 (PDF, 1 page, 310 KB)

4.  TCDD FY 2015 Internal Audit Plan — Tab 17 (PDF, 1 page, 310 KB) — Action Item

5.  Other Discussion Items

Adjourn