March 31, 2021 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
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
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Item 4A - Consideration and Possible Recommendation for Action to the Full Board and Briefings:
A. FY 2021 Second Six-Month Internal Audit Plan and Risk Assessment Report - Sandra Menjivar-Suddeath (ACTION ITEM)
Item 4A
Consideration and Possible Recommendation for Action to the Full Board and Briefings:A. FY 2021 Second Six-Month Internal Audit Plan and Risk Assessment Report - Sandra Menjivar-Suddeath (ACTION ITEM)
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Item 4B - B. Internal Audit Division Status Update - Sandra Menjivar-Suddeath (BRIEFING
ONLY) - Peer Review Process and Self-Assessment
Item 4B
B. Internal Audit Division Status Update - Sandra Menjivar-Suddeath (BRIEFINGONLY) - Peer Review Process and Self-Assessment
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Item 4C - C. FY 2020 End of Year Reports - Linda M. Flores and Eric Horn (BRIEFINGS ONLY) - Annual Financial Report
- Annual Report of Nonfinancial Data
Item 4C
C. FY 2020 End of Year Reports - Linda M. Flores and Eric Horn (BRIEFINGS ONLY) - Annual Financial Report- Annual Report of Nonfinancial Data
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Item 4D - D. FY 2021 Second Quarter Financial Summary Report Including Cumulative Fiscal Impacts of COVID-19 - Linda M. Flores, Sergio Rey, and Brian Kline (BRIEFING ONLY)
Item 4D
D. FY 2021 Second Quarter Financial Summary Report Including Cumulative Fiscal Impacts of COVID-19 - Linda M. Flores, Sergio Rey, and Brian Kline (BRIEFING ONLY)»
Item 4E - E. FY 2022-2023 Legislative Appropriations Request Update - Linda M. Flores (BRIEFING ONLY)
Item 4E
E. FY 2022-2023 Legislative Appropriations Request Update - Linda M. Flores (BRIEFING ONLY)
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Items 4F & 8 - 4F. Winter Storm 2021 Impacts to TxDMV Facilities and Regional Service Centers -
Linda M. Flores and Ann Pierce (BRIEFING ONLY)
8. Adjournment
Items 4F & 8
4F. Winter Storm 2021 Impacts to TxDMV Facilities and Regional Service Centers -Linda M. Flores and Ann Pierce (BRIEFING ONLY)
8. Adjournment
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