Meeting Agenda

Meeting Date: 3/16/2012 9:30:00 AM

Orlando-Orange County Expressway Authority

Audit Committee Meeting Agenda

March 16, 2012 - 9:30 to 11:00 a.m.

 

I.                    Approval of Minutes of January 20, 2012 (Tab A) – Action Item

II.                 Internal Audit Matters – Protiviti (Tab B)

A.     Status Update: Fiscal 2012 Internal Audit Plan – Info Item

B.     Review and Acceptance of Right of Way Audit Report – Action Item

C.     Review and Acceptance of Toll Violations Audit Report – Action Item

D.     Review and Acceptance of Prior Audit Recommendations Summary and Follow-Up on the 2005, 2007 Orange County Audits  – Action Item

E.      Annual Performance Review of Internal Audit Director and Internal Audit Function – Action Item

III.               Update on Management Review Items – Info Items

A.     Review of Customer Service Center – Laura Kelley

IV.              Update on Completion of IRS Review of 2003C Bonds (with no Findings) – Nita Crowder – Info item

V.                 Monthly Financial/Budget Review – Nita Crowder (Tab C) – Info Item

VI.             Public Comment

VII.          Adjournment