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
![](https://stills.swagit.com/stills/2018/06/13/06132018-728.80x60.jpg)
2. Pledge of Allegiance
3. Comments and Announcements from Committee Chair, Committee Members,
and Executive Director
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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
![](https://stills.swagit.com/stills/2018/06/13/06132018-729.80x60.jpg)
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
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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
![](https://stills.swagit.com/stills/2018/06/13/06132018-730.80x60.jpg)
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
![](https://stills.swagit.com/stills/2018/06/13/06132018-731.80x60.jpg)
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Item 5C - FY 2019 Draft Internal Audit Plan - Sandra Menjivar-Suddeath
Item 5C
![](https://stills.swagit.com/stills/2018/06/13/06132018-732.80x60.jpg)
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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
![](https://stills.swagit.com/stills/2018/06/13/06132018-733.80x60.jpg)
- 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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