Audit Meeting Agendas April, 2013

Date/Time:

April 18, 2013 at 8:30 AM

Location:

Stephen F. Austin Building, 1700 N. Congress, Room 170, Austin, Texas

Resource:

Printable Audit Agenda | View Press Releases

1. Consider approval of the minutes of the January 31, 2013 meeting. Audit Agenda #01 Document

REPORTS

2. Report on Fiscal Year 2013 Second Quarter Budget Reports. (Renita Bankhead) Audit Agenda #02 Document

3. Report on Fiscal Year 2013 Second Quarter Financial Statements. (LeeRoy Lopez) Audit Agenda #03 Document

REGULAR

4. Briefing and discussion on Internal Audit's review of the Texas Water Development Board's Procurement and Accounts Payable Processes. (Robert Sahm; Cory Farnham; Alexander Reichle; Hyunji Yoon) Audit Agenda #04 Document

5. Briefing and discussion on the activities of Internal Audit, including the status of outstanding audit issues and current external audits. (Amanda Jenami) Audit Agenda #05 Document

6. Briefing and discussion on Fiscal Year 2013 Second Quarter Financial Monitoring. (Carleton Wilkes) Audit Agenda #06 Document

7. The Committee may discuss items from the Work Session of April 17, 2013, and the Finance Committee and Board Meetings of April 18, 2013.