Video index

1. Notice and Return

3. Acknowledgements

3.1 Chair's Remarks - Edwin Flores

4. Action Item

4.1 Consider and Take Possible Action to Approve the Minutes of November 18, 2015

5. Reports

5.1 Financial Report Update - Dr. Jim Terry

5.2 Office of Internal Audit Staffing Update

5.3 District Hotline Update

5.4 Investigations and Inspections

5.5 2015- 2016 Audit Plan Update

5.6 District Risk Assessment Update

5.7 Status Report on Internal Audit Finding and Recommendations

6. Action Items

6.1 Consider and Take Possible Action to Accept and Make Final Internal Audit Reports

6.2 Consider and Take Possible Action to Make Changes to the 2015-2016 Audit Plan

6.3 Consider and Take Possible Action to Approve the Audit Committee Self-Assessment Format

6.4 Consider and Take Possible Action to Approve the Chief Internal Auditor Evaluation Form

Items 6.5 & 7

6.5 Consider and Take Possible Action to Approve the Office of Internal Audit 2016-2017 Budget

7. Adjournment

Feb 17, 2016 Audit Committee Meeting Agenda and Notice

Full agenda
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1. Notice and Return

3. Acknowledgements

3.1 Chair's Remarks - Edwin Flores

4. Action Item

4.1 Consider and Take Possible Action to Approve the Minutes of November 18, 2015

5. Reports

5.1 Financial Report Update - Dr. Jim Terry

5.2 Office of Internal Audit Staffing Update

5.3 District Hotline Update

5.4 Investigations and Inspections

5.5 2015- 2016 Audit Plan Update

5.6 District Risk Assessment Update

5.7 Status Report on Internal Audit Finding and Recommendations

6. Action Items

6.1 Consider and Take Possible Action to Accept and Make Final Internal Audit Reports

6.2 Consider and Take Possible Action to Make Changes to the 2015-2016 Audit Plan

6.3 Consider and Take Possible Action to Approve the Audit Committee Self-Assessment Format

6.4 Consider and Take Possible Action to Approve the Chief Internal Auditor Evaluation Form

Items 6.5 & 7

6.5 Consider and Take Possible Action to Approve the Office of Internal Audit 2016-2017 Budget

7. Adjournment

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