The Audit and Compliance Committee assists the Board in discharging its oversight responsibilities. The committee oversees internal control structure, independence and performance of internal and external audits and corrective actions plans, integrity of information technology infrastructure and data governance, independence and effectiveness of the compliance and ethics program, compliance with applicable laws and regulations, standards for ethical conduct, risk mitigation, and internal investigation processes and its direct support organizations.
Meetings in 2025
Select Year
2025
2024
2023
2022
2021
Date
Time
Location
Agenda
Minutes
Video
Feb 26, 2025
2:00 pm - 3:00 pm
FAIRWINDS Alumni Center
Download
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Watch
Apr 16, 2025
TBD
TBD
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-
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Jun 11, 2025
TBD
TBD
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Date
Time
Location
Agenda
Minutes
Video
Feb 22, 2024
10:30 am - 11:30 am
UCF Rosen College of Hospitality Management, Disney Dining Room
Download
Download
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Jun 24, 2024
10:45 am - 11:45 am
UCF Student Union, Pegasus Ballroom
Download
Download
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Sep 27, 2024
2:45 pm - 3:45 pm
Virtual Meeting
Download
Download
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Dec 5, 2024
1:00 pm - 2:00 pm
UCF Student Union, Cape Florida Ballroom
Download
Download
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Date
Time
Location
Agenda
Minutes
Video
Feb 23, 2023
1:30 pm - 2:30 pm
Live Oak Event Center (UCF Main Campus)
Download
Download
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May 30, 2023
1:00 pm - 2:00 pm
President's Boardroom - Millican Hall - 3rd floor
Download
Download
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Sep 27, 2023
3:15 pm - 4:45 pm
FAIRWINDS Alumni Center
Download
Download
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Date
Time
Location
Agenda
Minutes
Video
Feb 22, 2022
10:00 am - 11:00 am
UCF Downtown Campus, DPAC 106/106A
Download
Download
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May 25, 2022
1:00 pm - 2:00 pm
Live Oak Event Center (UCF Main Campus)
Download
Download
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Aug 30, 2022
1:30 pm - 3:00 pm
President's Boardroom - Millican Hall - 3rd floor
Download
Download
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Nov 16, 2022
3:00 pm - 4:00 pm
Lake Nona Wave Hotel
Download
Download
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Date
Time
Location
Agenda
Minutes
Video
Aug 24, 2021
10:00 am - 11:30 am
President’s Boardroom - Millican Hall, Third Floor
Download
Download
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Nov 16, 2021
9:00 am - 10:00 am
UCF Main Campus, Neptune Community Multipurpose Room 195
Download
Download
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Committee Members
Committee Staff
Committee Charter
Audit and Compliance Committee Charter