Agenda — August 2017 Audit Committee Meeting

2016 Council and Committee Meetings

Wednesday, August 2, 2017
2:00 PM — 3:30 PM
Hilton Austin Airport
Room: Longhorn

Call to Order

  1. Introductions of Committee Members, Staff and Visitors

  2. Public Comments

  3. Consideration of November 2, 2016, Minutes — Tab 22 (PDF, 4 pages, 193 KB) — Action Item

  4. Update — FY 2016 Audit of Website Maintenance — Tab 24 — Internal Audit Follow Up Procedures Report over Website Maintenance (PDF, 12 pages, 205 KB)

  5. Review of FY 2017 Findings and Observations Grant Monitoring — Tab 24 — Internal Audit Report over Grants Management (PDF, 20 pages, 263 KB)
     
    Tab 24 — Internal Audit Follow-up Procedures Report over Prior Year Procedures and Controls Review Findings (PDF, 15 pages, 312 KB)

  6. Consideration of FY 2017 Annual Internal Audit Report — Tab 23 (PDF, 1 page, 82 KB) — Action Item

  7. Internal Audit Contract Awards FY 2018 — FY 2021 — Action Item

  8. Other Discussion Items

Adjourn