LCTCS BOARD OF SUPERVISORS
AUDIT MEETING AGENDA
Wednesday, DECEMBER 12, 2018
9:00 a.m.
The Louisiana Building
Baton Rouge Community College
201 Community College Drive, Baton Rouge, Louisiana 70806
** The Board of Supervisors of the Louisiana Community and Technical College System reserves the right to enter into Executive Session in accordance with R.S. 42.16-17.
NOTE: A meeting of the LCTCS Board of Supervisors is scheduled for Wednesday, December 12, 2018, at 10:00 a.m.
- CALL TO ORDER
- PLEDGE OF ALLEGIANCE
- ROLL CALL
- APPROVAL OF MEETING MINUTES FROM SEPTEMBER 12, 2018
- INTERNAL AUDIT REPORT
- LCTCS IT Governance Report
- Projects in Progress
- AMENDMENT TO THE INTERNAL AUDIT PROCEDURE MANUAL, SECTION C-1, AUDIT COMMITTEE RELATIONS
- IT SECURITY UPDATE
- FISCAL HEALTH INDEX
- QUESTIONS AND OTHER BUSINESS
- ADJOURNMENT