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Audit Committee Meeting

When: March 11, 2014 1:00-2:00pm EDT

Where: Sheraton Orlando North, 600 N. Lake Destiny Dr., Maitland, FL 32751

Teleconference: 866-361-7525 Conference ID: 3877541849#

Audio: Posted within two business days of meeting

Meeting Documents:

Main Agenda Document:
00 Audit Committee Agenda 3.11.14

Agenda Items:

01A: 01A Draft Minutes Audit Committee 12 12 13

02A: 02A OIA Status Report March 2014

02B: 02B OIA Dashboard as of 2.21.2014

02C: 02C OIA Open Audit Items Synopsis 12.31.13

02D: 02D CPIC Audit Committee Charter for approval 3.11.14.

02E: 02E OIA Charter for approval 3.11.14

02F: 02F 2013 OIA Annual Report Final

02G: 02G OIA 2014 MAS 01 Coordinating Counsel Procurement Targeted Review Report

02H: 02H 401a 457b Retirement Contribution Audit

02I: 02I OIA 2013 AUD 17 Executive Expenses

02J: 02J OIA 2013 AUD 18 and 19 Underwriting Premium Payments and Cash Disbursements Memo

02K: 02K OIA Core Monitoring Status Memo

02L: 02L CPIC 13 12 0001 (ApprovalZOOM)

02M: 02M CPIC 13 11 0004 OIA Report

02N: 02N CPIC 13 11 0005 OIA Investigation Report

02O: 02O CPIC 13 04 0006 OIA Investigation Report

03A: 03A Ethics and Compliance Officer update

03B: 03B 2014 First Quarter Report

03C: 03C 2009 2013 Complaint Trend Report 12.31.13

04A: 04A ERM update

05A: 05A Chief Financial Officer Update

05B: 05B 12 2013 BOG Financials

05C: 05C MDA 12.31.13 BOG Final

05D: 05D PLA and Coastal Sinkhole Analysis 12312013

Meeting Minutes:
Final - Transcript_FINAL_Depopulation_Minutes_03_11_2014

Download all Documents

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