December 5, 2024 | Audit and Compliance Committee

1:00-2:00PM (or upon adjournment of the previous meeting, and at the Chair's privilege)
Last published on Dec 02, 2024 02:36 PM EST
Agenda
AUDC Agenda_12.05.24
I.
Opening Actions
A.
Call to Order and Welcome
B.
Roll Call
II.
Minutes from the September 27, 2024 meeting
AUDC Minutes_9.27.24
III.
Discussion
A.
DISC-1: University Audit Update
DISC-1 (Cover Memo): University Audit Update
B.
DISC-2: University Audit Strategic Plan
DISC-2 (Cover Memo): University Audit Strategic Plan
DISC-2 (Attachment A): University Audit Strategic Plan
C.
DISC-3: Annual Report-UCF Regulation 4.015-Fraud Prevention and Detection
DISC-3 (Cover Memo): Annual Report-UCF Regulation 4.015-Fraud Prevention and Detection
DISC-3 (Attachment A): Annual Report-UCF Regulation 4.015-Fraud Prevention and Detection
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
DISC-4 (Attachment B): University Compliance, Ethics, and Risk Update
IV.
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
B.
INFO-2: 2024 University Compliance and Ethics Annual Report
INFO-2 (Cover Memo): 2024 University Compliance and Ethics Annual Report
INFO-2 (Attachment A): 2024 University Compliance and Ethics Annual Report
V.
New Business
VI.
Adjournment