Notice: The Board of Governors meeting has been moved to 11:30 a.m., pending the Chair's emergency root canal surgery.
Bodies & Committees / Committee on the Audit
Committee on the Audit
The Committee on the Audit oversees internal controls, financial reporting, audit planning, audit findings, corrective actions, compliance reviews, risk-based audits, and coordination with external auditors. The Committee helps ensure accountability, transparency, and sound stewardship of enterprise resources by reviewing audit results and recommending appropriate actions to the Board of Governors. The Office of the Inspector General serves as Committee Staff.
Body details
No members assigned.
No meetings on record.
| File # | Type | Title | Status | Introduced |
|---|---|---|---|---|
| 260778 | Report | Purchasing Card Program Audit Report | Draft | October 4, 2027 |
| 260777 | Ordinance | Enterprise Travel and Expense Policy Revision | Draft | October 4, 2027 |
| 260758 | Report | Internal Controls Remediation Progress Report | Draft | March 1, 2027 |
| 260741 | Report | Capital Project Risk, Budget Exposure, and Contract Controls Report | Draft | February 15, 2027 |
| 260722 | Report | Capital Project Risk, Budget Exposure, and Contract Controls Report | Draft | February 15, 2027 |
| 260749 | Contract | Annual External Audit Engagement Letter | Introduced | December 7, 2026 |
| 260734 | Report | Internal Audit Remediation Status Report | Draft | November 23, 2026 |
| 260715 | Report | Internal Audit Remediation Status Report | Draft | November 23, 2026 |
| 260748 | Resolution | Cybersecurity Risk Acceptance and Remediation Plan | Draft | November 2, 2026 |
| 260727 | Public Hearing | Cybersecurity Posture and Risk Mitigation Program Hearing | Draft | September 7, 2026 |
| 260708 | Public Hearing | Cybersecurity Posture and Risk Mitigation Program Hearing | Draft | September 7, 2026 |
Interested in serving on the Committee on the Audit? Submit an application — the Clerk of the Board reviews it, and approved applicants are nominated through the membership process.