Meeting · FINANCE_AUDIT
Finance and Audit Committee Meeting
LocationHilton - Austin Airport 9515 Hotel Dr. Austin, TX 78719 Wildflower
Agenda 20 items
- 1. Call to order — C. Karnei · 8:30am
- 2. Adjourn to Executive Session
- 2a. Approval of executive session minutes (11/13/07) Vote — C. Karnei · 8:30am
- 2b. Internal Audit status report — B. Wullenjohn · 8:33am
- 2c. EthicsPoint update — B. Wullenjohn · 8:38am
- 2d. Internal Audit staffing update — B. Wullenjohn · 8:43am
- 2e. Discussion with Executive management — B. Kahn/ S. Byone · 8:45am
- 2f. Assessment of adequacy and effectiveness of Internal Audit staff — B. Wullenjohn · 8:55am
- 2g. Review D&O insurance coverage — C. Yager · 9:05am
- 2h. Update on Identity and Access Management — J. Brenton/ D. Troxtell · 9:15am
- Adjourn to Open Session
- 3. Approval of general session and special meeting minutes (11/09/07) (11/13/07) Vote — C. Karnei · 9:30am
- 4. Designation of Committee Secretary Vote — C. Karnei · 9:32am
- 5. Approve audit committee meeting planner for upcoming year — S. Byone · 9:35am
- 6. 2007 SAS 70 audit report — S. Barry · 9:40am
- 7. Semi-annual credit update & CWG report — M. Davies · 9:55am
- 8. Review Finance & Audit committee self assessment results — C. Karnei · 10:15am
- 9. Committee Briefs (Q&A only) — All · 10:30am
- 10. Future agenda items — S. Byone · 10:35am
- Adjourn ISO meeting · 10:40am
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 25 - Approved F&A Cmtee Minutes - Dec 11, 2007 - Open Session | Meeting Minutes | Jan 21 '08 | |
| 20071211 FA Meeting Materials | Meeting Agenda | Dec 4 '07 | |
| PwC SAS 70 Results Presentation | Third Party Study | Dec 17 '07 |