LCTCS BOARD OF SUPERVISORS
AUDIT COMMITTEE MEETING AGENDA
Wednesday, December 7, 2022
9:00 a.m.
The Louisiana Building
Baton Rouge Community College
201 Community College Drive, Baton Rouge, Louisiana 70806
Meeting will be broadcast live for public interest.
For Live Video Streaming, visit this link: https://www.youtube.com/GoLCTCS
There is an opportunity for public comment prior to an item being considered on the agenda. Public comments may be made in the following ways: (1) Prior to the meeting until 5:00 p.m. on Tuesday, December 6, 2022: via email to [email protected] or by this online form or (2) During the meeting via open conference call at (877) 810-9415; Access Code 6499147#.
Any public comments received virtually will be read during the meeting by the board secretary or a designee. All public comments must include an agenda item number, a name, and a brief statement. Public comments are limited to three minutes per comment.
**The Board of Supervisors of the Louisiana Community and Technical College System reserves the right to enter Executive Session in accordance with R.S. 42.16-17.
***The LCTCS Board of Supervisors will meet at 10:00 a.m. on Wednesday, December 7, 2022, following the Audit Committee Meeting.
- Call to Order
- Pledge of Allegiance
- Roll Call
- Approval of Minutes of August 10, 2022 Meeting
- Project Update
- Projects Completed
- Projects In-Progress
- Internal Audit Policies Manual
- Internal Audit Quality Assurance Review (QAR)
- Legislative Auditor Reports
- Questions and Other Business
- Adjournment