Calendar Review
Internal Audit Board Special Meeting
INTERNAL AUDIT BOARD SPECIAL MEETING
JUNE 1, 2012
AGENDA
• Approval of Prior Meeting Minutes
• Discussion with LFUCG Public Accountants
• Allegations & Personnel Review (Closed Session)
• Selection of Board Chair & Vice-Chair
• Annual Board Duties Reports
• Status of Outsourced IT Audit
• Status of Ethics Tip Line
• Status of Staff Auditor Vacancy
• Status of Board Vacancies