Video index

Items 1 - 3

1. Notice and Return

2. Moment of Silence and Pledge of Allegiance

3. Acknowledgements

4. Action Items/Reports

4.1 Consider and Take Possible Action to Approve the Minutes of February 21, 2017

4.2 District Financial Update - Dr. Jim Terry, CFO

4.3 Consider and Take Possible Action to Make Changes to the 2016-2017 Audit Plan

4.4 Report on 2017 District Risk Assessment

4.5 PULLED Consider and Take Possible Action to Recommend to the Full Board to Move Professional Standards Office to the Office of Internal Audit

4.6 Consider and Take Possible Action to Approve the Office of Internal Audit 2017-2018 Budget

4.7 Consider and Take Possible Action to Recommend to the Full Board Revisions to Board Policy BDB (Exhibit) - Board Internal Organization - Internal Committees

4.8 Consider and Take Possible Action to Recommend to the Full Board Revisions to Board Policy CFC (Exhibit) Accounting - Audits

Items 5 & 6

5. Closed Session - The Board will retire to closed session pursuant to Texas Government Code Section 551 concerning the following sections:

6. Adjournment

Mar 28, 2017 Audit Committee Meeting Agenda and Notice

Full agenda
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Items 1 - 3

1. Notice and Return

2. Moment of Silence and Pledge of Allegiance

3. Acknowledgements

4. Action Items/Reports

4.1 Consider and Take Possible Action to Approve the Minutes of February 21, 2017

4.2 District Financial Update - Dr. Jim Terry, CFO

4.3 Consider and Take Possible Action to Make Changes to the 2016-2017 Audit Plan

4.4 Report on 2017 District Risk Assessment

4.5 PULLED Consider and Take Possible Action to Recommend to the Full Board to Move Professional Standards Office to the Office of Internal Audit

4.6 Consider and Take Possible Action to Approve the Office of Internal Audit 2017-2018 Budget

4.7 Consider and Take Possible Action to Recommend to the Full Board Revisions to Board Policy BDB (Exhibit) - Board Internal Organization - Internal Committees

4.8 Consider and Take Possible Action to Recommend to the Full Board Revisions to Board Policy CFC (Exhibit) Accounting - Audits

Items 5 & 6

5. Closed Session - The Board will retire to closed session pursuant to Texas Government Code Section 551 concerning the following sections:

6. Adjournment

Items 1 - 3

1. Notice and Return

2. Moment of Silence and Pledge of Allegiance

3. Acknowledgements

4. Action Items/Reports

4.1 Consider and Take Possible Action to Approve the Minutes of February 21, 2017

4.2 District Financial Update - Dr. Jim Terry, CFO

4.3 Consider and Take Possible Action to Make Changes to the 2016-2017 Audit Plan

4.4 Report on 2017 District Risk Assessment

4.5 PULLED Consider and Take Possible Action to Recommend to the Full Board to Move Professional Standards Office to the Office of Internal Audit

4.6 Consider and Take Possible Action to Approve the Office of Internal Audit 2017-2018 Budget

4.7 Consider and Take Possible Action to Recommend to the Full Board Revisions to Board Policy BDB (Exhibit) - Board Internal Organization - Internal Committees

4.8 Consider and Take Possible Action to Recommend to the Full Board Revisions to Board Policy CFC (Exhibit) Accounting - Audits

Items 5 & 6

5. Closed Session - The Board will retire to closed session pursuant to Texas Government Code Section 551 concerning the following sections:

6. Adjournment

Mar 28, 2017 Audit Committee Meeting Agenda and Notice

Items 1 - 3

1. Notice and Return

2. Moment of Silence and Pledge of Allegiance

3. Acknowledgements

4. Action Items/Reports

4.1 Consider and Take Possible Action to Approve the Minutes of February 21, 2017

4.2 District Financial Update - Dr. Jim Terry, CFO

4.3 Consider and Take Possible Action to Make Changes to the 2016-2017 Audit Plan

4.4 Report on 2017 District Risk Assessment

4.5 PULLED Consider and Take Possible Action to Recommend to the Full Board to Move Professional Standards Office to the Office of Internal Audit

4.6 Consider and Take Possible Action to Approve the Office of Internal Audit 2017-2018 Budget

4.7 Consider and Take Possible Action to Recommend to the Full Board Revisions to Board Policy BDB (Exhibit) - Board Internal Organization - Internal Committees

4.8 Consider and Take Possible Action to Recommend to the Full Board Revisions to Board Policy CFC (Exhibit) Accounting - Audits

Items 5 & 6

5. Closed Session - The Board will retire to closed session pursuant to Texas Government Code Section 551 concerning the following sections:

6. Adjournment

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