Main content

Alert message

NOTICE OF MEETING

BOARD OF TRUSTEES

AUDIT, COMPLIANCE, AND MANAGEMENT REVIEW COMMITTEE

TEXAS SCHOOL FOR THE BLIND AND VISUALLY IMPAIRED

NOTICE IS HEREBY GIVEN that a regular meeting of the Audit, Compliance, and Management Review Committee of the Board of Trustees of the Texas School for the Blind and Visually Impaired shall be held on November 20, 2015, beginning at 8:00 a.m. in Room 92 of the Main Building 600, 1100 West 45th Street, Austin, Texas.

If, during the course of the meeting, any discussion of any item on the agenda should be held in closed session, the Audit, Compliance, and Management Review Committee shall convene in such closed session in accordance with Texas Government code, Sec. 551.001, et.seq.  Before any such session is convened, the presiding officer shall publicly identify the section or sections of the Code authorizing the closed session.  All final votes, actions, or decisions shall be taken in open session.

The subjects to be discussed or considered, or upon which any formal action may be taken are as follows (items do not have to be taken in the same order as shown on this meeting notice):

1.  Call to Order

2.  Consideration of Approval of Minutes of the September 25, 2015 Meeting

3.   Overview of the Center for School Resources (Susan Hauser)

4.   Report from the Internal Auditor (Jaye Stepp)

a.   Consideration of approval of Public Funds Investment Report

5.   Consideration of Approval of Board Policies:

CFCA       Internal Audit Charter (amend)

6.  Adjournment