December 11, 2015 at 8:00 AM - Finance Audit Meeting (Appomattox)

Call to Order

Consideration of and Possible Action on the Minutes of Monday, October 26, 2015

Discussion and Possible Action on the Purchase of Equipment for Instructional Networking Program

Discussion and Possible Acceptance of the following Reports and other Items from the Internal Audit Director: AR2016-01, Board of Trustees Chair – FY 2015 Travel Expenses; AR2016-02, Finance Audit Committee Chair – FY 2015 Travel Expenses; AR2016-03, President – FY 2015 Travel Expenses; AR2016-04, Contract Administration; AR2016-05, Follow-Up Procedures & Reporting as of November 25, 2015; CR2016-03, Oversight of Student Life Events; CR2016-04, Processing Board Travel Expenses; Audit Activity as of November 25, 2015.

AR2016-01 Board of Trustees Chair - FY 2015 Travel Expenses

AR2016-02 Finance Audit Committee Chair - FY 2015 Travel Expenses

AR2016-03 President - FY 2015 Travel Expenses

AR2016-04 Contract Administration

AR2016-05 Follow-Up Procedures & Reporting as of November 25, 2015

CR2016-03 Oversight of Student Life Events

CR2016-04 Processing Board Travel Expenses

Audit Activity as of November 25, 2015

Discussion and Possible Action on the 2014-15 Annual Financial and Compliance Report.

Adjourn