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TENNESSEE BOARD OF REGENTS

Committee on Audit

AGENDA

November 15, 2016

I.

IMPACT OF THE FOCUS ACT ON INTERNAL AUDIT

FUNCTIONS (Chancellor David Gregory, Tammy Birchett)

II.

REVIEW OF AUDIT COMMITTEE CHARTER AND

RESPONSIBILITIES (Tammy Birchett)

III.

INFORMATIONAL REPORTING (Tammy Birchett)

a.

Review of Comptroller’s Office Audit Reports

b.

Review of Corrective Actions on Performance Audit Findings

c.

Review of Internal Audit Reports

d.

Review of Annual Audits and Expenses for the Chancellor and

Presidents

IV.

REVIEW OF REVISIONS TO FISCAL YEAR 2016 INTERNAL

AUDIT PLANS (Tammy Birchett)

V.

REVIEW OF SALARIES AND STAFFING FOR SYSTEM-WIDE

INTERNAL AUDIT (Tammy Birchett)

a.

Review of Salaries and Budgets for System Auditors

b.

Review of Salaries for Office of System-wide Internal Audit

VI.

NON-PUBLIC EXECUTIVE SESSION (Tammy Birchett)