LCTCS BOARD OF SUPERVISORS 

AUDIT COMMITTEE MEETING AGENDA

 

Wednesday, January 12, 2022

9:00 a.m.

LCTCS Board 2nd Floor Conference Room
265 S. Foster Dr., Baton Rouge, Louisiana 70806

Meeting will be broadcast live for public interest.
For live streaming, visit this link: https://www.youtube.com/GoLCTCS

There is an opportunity for public comment prior to an item being considered on the agenda.
Public comments may be made in the following ways: (1) Prior to the meeting until 5:00 pm on Tuesday, January  11, 2022: via email to mediarelations@lctcs.edu or by this online form or (2) During the meeting via open conference call at (877) 810-9415; Access Code 6499147#. 

Any public comments received virtually will be read during the meeting by the board secretary or a designee. All public comments must include an agenda item number, a name, and a brief statement. Public comments are limited to three minutes per comment.

*The LCTCS Board of Supervisors will conduct its Meeting of the Board on January 12, 2022, beginning at 10:00 a.m.*

 

  1. Call to Order by Committee Chair
  2. Pledge of Allegiance
  3. Roll Call
  4. Approval of Minutes of August 11, 2021 Meeting
  5. Internal Audit Reports and Projects in Progress 
    1. Issued (by Audit Committee Date)
      1. SLCC CDL Program Review 
      2. LCTCS Vendor Master File Review 
      3. LDCC Financial Aid Baseline Review 
    2. In Progress
      1. Remote Access 
      2. PCard/Travel Card Reviews
  6. Legislative Auditor Reports
    1. Nunez Community College 
    2. Northwest Louisiana Technical Community College 
    3. Bossier Parish Community College 
    4. Louisiana Community and Technical College System 
  7. Questions and Other Business
    1. Institutional Health Index
  8. Adjournment

Printable Agenda
Certification of Ability to Operate with Virtual or In-Person Quorum