4.1 Consider and Take Possible Action to Approve the Minutes of March 28, 2017
4.2 Report by District's External Auditors
4.3 Report on District Hotline
4.4 Report on Office of Internal Audit Investigations
4.5 Report on Internal Audit Findings and Recommendations Including Resolutions and District Actions
4.6 Consider and Take Possible Action to Accept and Make Final Internal Audit Reports
4.7 PULLED Consider and Take Possible Action to Recommend to the Full Board Revisions to Board Policy CFC (Exhibit) Accounting Audits (Pulled by the Administration)
4.8 District's Annual Financial and Compliance Report (AFR)
5.1 551.071 For private consultation with its attorney about pending or contemplated litigation or on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter.
5.2 551.074 To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including the evaluation of the Chief Internal Auditor.
6. Adjournment
Apr 26, 2017 Audit Committee Meeting Agenda and Notice
4.1 Consider and Take Possible Action to Approve the Minutes of March 28, 2017
4.2 Report by District's External Auditors
4.3 Report on District Hotline
4.4 Report on Office of Internal Audit Investigations
4.5 Report on Internal Audit Findings and Recommendations Including Resolutions and District Actions
4.6 Consider and Take Possible Action to Accept and Make Final Internal Audit Reports
4.7 PULLED Consider and Take Possible Action to Recommend to the Full Board Revisions to Board Policy CFC (Exhibit) Accounting Audits (Pulled by the Administration)
4.8 District's Annual Financial and Compliance Report (AFR)
5.1 551.071 For private consultation with its attorney about pending or contemplated litigation or on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter.
5.2 551.074 To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including the evaluation of the Chief Internal Auditor.