February 6, 2019 Board Finance & Audit Committee Meeting
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Call to Order - 1. Roll Call and Establishment of Quorum
2. Pledges of Allegiance - U.S. and Texas
3. Comments and Announcements from Committee Chair, Committee Members,
and Executive Director
Call to Order
1. Roll Call and Establishment of Quorum2. Pledges of Allegiance - U.S. and Texas
3. Comments and Announcements from Committee Chair, Committee Members,
and Executive Director
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Item 4A - BRIEFINGS
FY 2018 End of Year Reports - Linda M. Flores and Sergio Rey
A. Annual Financial Report
Item 4A
BRIEFINGSFY 2018 End of Year Reports - Linda M. Flores and Sergio Rey
A. Annual Financial Report
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Item 4B - Annual Report of Nonfinancial Data
Item 4B
Annual Report of Nonfinancial Data
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Item 5 - FY 2019 First Quarter Financial Report - Linda M. Flores and Renita Bankhead
Item 5
FY 2019 First Quarter Financial Report - Linda M. Flores and Renita Bankhead
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Item 6 - FY 2020-2021 Legislative Appropriations Request, Baseline and Exceptional Items
Update - Linda M. Flores and Renita Bankhead
Item 6
FY 2020-2021 Legislative Appropriations Request, Baseline and Exceptional ItemsUpdate - Linda M. Flores and Renita Bankhead
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Item 7A - Internal Audit Division Status Report - Sandra Menjivar-Suddeath and Derrick Miller
A. FY 2019 Internal Audit Plan Status Update
Item 7A
Internal Audit Division Status Report - Sandra Menjivar-Suddeath and Derrick MillerA. FY 2019 Internal Audit Plan Status Update
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Item 7C - Employee Classification and Hiring Process Audit Report
Item 7C
Employee Classification and Hiring Process Audit Report
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Item 7D - Lemon Law Investigation and Resolution Audit Report
Item 7D
Lemon Law Investigation and Resolution Audit Report
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Items 7B & 10 - FY 2019 First Quarter Internal Audit Recommendation Follow-Up
Memorandum
10. Adjournment
Items 7B & 10
FY 2019 First Quarter Internal Audit Recommendation Follow-UpMemorandum
10. Adjournment
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