THEC/TSAC Combined Audit Committee Meeting

This meeting will be conducted permitting member participation by electronic or other means of communication.

THEC/TSAC Audit Committee Meeting

Thursday, November 18, 2021
Conference Room 8C/ 8D
8th Floor, Cordell Hull Bldg.
12:30 p.m. CST

(Roll Call)

I.               Adoption of Agenda – Action

II.             Minutes from July 22, 2021 Audit Committee meeting – Action

III.            Information Update- THEC/TSAC Bureau Chief program briefings

-Scott Sloan- General Counsel

-Jason Cavender- Chief Fiscal Officer

-Betty Dandridge-Johnson- Chief Academic Officer

-Steve Gentile- Chief Policy Officer

-Samantha Gutter- Chief of College Access

-Pete Abernathy- Chief Aid and Compliance Officer

IV.            Audit Charter component discussion---Financial Integrity Act and Fraud/Risk Assessment            

Other –