Board of Trustees
Last published on Feb 21, 2025 09:22 AM EST
February 26, 2025 | Audit and Compliance Committee
Feb 26, 2025 02:00 PM EST
FAIRWINDS Alumni Center
Agenda
AUDC Agenda_2.26.25
I.
Opening Actions
A.
Call to Order and Welcome
B.
Roll Call
II.
Minutes from the December 5, 2024 meeting
AUDC Minutes_12.5.24
III.
Action
A.
AUDC-1: Performance-based Funding Data Integrity Certification Audit Report
AUDC-1 (Cover Memo): Performance-based Funding Data Integrity Certification Audit Report
AUDC-1 (Attachment A): Performance-based Funding Data Integrity Certification Audit Report
B.
AUDC-2: Performance-based Funding Data Integrity Certification Form
AUDC-2 (Cover Memo): Performance-based Funding Data Integrity Certification Form
AUDC-2 (Attachment A): Performance-based Funding Data Integrity Certification Form
IV.
Discussion
A.
DISC-1: Audit and Compliance Committee Charter
DISC-1 (Cover Memo): Audit and Compliance Committee Charter
DISC-1 (Attachment A): Audit and Compliance Committee Charter
B.
DISC-2: University Audit Update
DISC-2 (Cover Memo): University Audit Update
DISC-2 (Attachment A): University Audit Update
C.
DISC-3: DSO External Audit Reports
DISC-3 (Cover Memo): DSO External Audit Reports
D.
DISC-4: University Compliance, Ethics, and Risk Update
DISC-4 (Cover Memo): University Compliance, Ethics, and Risk Update
DISC-4 (Attachment A): University Compliance, Ethics, and Risk Update
V.
Information
A.
INFO-1: 2024-2025 Compliance and Ethics Work Plan Status of Activities
INFO-1 (Cover Memo): 2024-2025 Compliance and Ethics Work Plan Status of Activities
INFO-1 (Attachment A): 2024-2025 Compliance and Ethics Work Plan Status of Activities
VI.
New Business
VII.
Adjournment