June 13, 2018 Board Finance & Audit Committee Meeting
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Call to Order - 1. Roll Call and Establishment of Quorum
2. Pledge of Allegiance
3. Comments and Announcements from Committee Chair, Committee Members,
and Executive Director
Call to Order
1. Roll Call and Establishment of Quorum2. Pledge of Allegiance
3. Comments and Announcements from Committee Chair, Committee Members,
and Executive Director
»
Item 4 - BRIEFINGS AND ACTION ITEMS
Consideration and Possible Recommendation for Action to the Full Board:
Request TxDMV Board Recommend Approval to Submit Carryforward and
Capital Authority for Headquarters Maintenance Appropriation - Linda M. Flores and
Renita Bankhead
Item 4
BRIEFINGS AND ACTION ITEMSConsideration and Possible Recommendation for Action to the Full Board:
Request TxDMV Board Recommend Approval to Submit Carryforward and
Capital Authority for Headquarters Maintenance Appropriation - Linda M. Flores and
Renita Bankhead
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Item 5A - Briefing Items:
Preliminary FY 2020 - 2021 Legislative Appropriation Request, Baseline and
Exceptional Items - Linda M. Flores and Renita Bankhead
Item 5A
Briefing Items:Preliminary FY 2020 - 2021 Legislative Appropriation Request, Baseline and
Exceptional Items - Linda M. Flores and Renita Bankhead
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Item 5B - Peer Review Results - Sandra Menjivar-Suddeath
Item 5B
Peer Review Results - Sandra Menjivar-Suddeath»
Item 5C - FY 2019 Draft Internal Audit Plan - Sandra Menjivar-Suddeath
Item 5C
FY 2019 Draft Internal Audit Plan - Sandra Menjivar-Suddeath
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Items 5D & 9 - D. Internal Audit Division Status Report - Sandra Menjivar-Suddeath
- Training and Travel Audit
- Texas Commission on Law Enforcement (TCOLE) Advisory Service
- Social Media Audit
- FY 2018, Third Quarter, Follow-Up Results
9. Adjournment
Items 5D & 9
D. Internal Audit Division Status Report - Sandra Menjivar-Suddeath- Training and Travel Audit
- Texas Commission on Law Enforcement (TCOLE) Advisory Service
- Social Media Audit
- FY 2018, Third Quarter, Follow-Up Results
9. Adjournment
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