|
AUDIT
COMMITTEE
(Open Session)
October 16, 1999
8:30 - 8:35 a.m.
East Oval Room, The Rotunda
Committee
Members:
| Elizabeth A. Twohy, Chair |
|
| Timothy B. Robertson |
James C. Wheat, III |
| Benjamin P.A. Warthen |
John P. Ackerly, III, Ex Officio |
AGENDA Information
Report (Ms. Deily)
- Audit
Plan Accomplishment – Fiscal Year 1998-99
I.
A. Information Report
BACKGROUND:
Ms. Deily will inform the Board of the accomplishments of the
Audit Department for the last fiscal year. This does not require
formal action, but is information of which the Board should
be made aware.
ACTION
REQUIRED: None
Status of Fiscal Year 1998-99 Audit projects
as of June 30, 1999
|
Scheduled Audit Projects |
|
|
University
|
Health System
|
TOTAL
|
|
Scheduled*
|
13
|
14
|
27
|
|
Completed
|
10
|
13
|
23
|
|
% Completed
|
77%
|
93%
|
85%
|
|
In Progress
|
3
|
1
|
4
|
|
% In Progress
|
23%
|
7%
|
15%
|
|
% Complete or In Progress
|
100%
|
100%
|
100%
|
*The
Audit Schedule was adjusted by 3000 hours because of Special Projects
and Vacancies.
MORE MEETING INFORMATION
PAST MEETINGS
PUBLIC MINUTES
|
