Agenda — October 2015 Audit Committee Meeting

2015 Council and Committee Meetings

Tuesday, October 13, 2015
1:30 PM — 3:30 PM
Weaver Offices
1601 South Mopac Expressway Suite D-250
Austin, TX 78746

Call to Order

  1. Introductions

  2. Consideration of November 5, 2014 Minutes — Action Item

  3. Procedures and Control Internal Audit Report

  4. Discussion of the 3-year Audit Plan — Action Item

  5. FY 2015 Annual Internal Audit Report — Action Item

  6. Other Discussion Items

Adjourn