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 2021
Select Year
2021
2020
2019
2018
2017
2016
2015
2014
2013
2012
Date
Time
Location
Agenda
Minutes
Feb 10, 2021
TBD
TBD
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Date
Time
Location
Agenda
Minutes
Feb 13, 2020
10:00 am - 11:00 am
President's Boardroom - Millican Hall - 3rd Floor
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Aug 12, 2020
10:30 am - 12:30 pm
Virtual Meeting
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Nov 19, 2020
10:00 am - 11:30 am
Virtual Meeting
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Date
Time
Location
Agenda
Minutes
Jan 24, 2019
9:15 am - 9:30 am
UCF Rosen College of Hospitality Management
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Apr 23, 2019
4:00 pm - 5:00 pm
President's Boardroom - Millican Hall - 3rd Floor
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Jul 9, 2019
8:00 am - 9:00 am
President's Boardroom - Millican Hall - 3rd Floor
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Aug 8, 2019
3:30 pm - 4:30 pm
President's Boardroom - Millican Hall - 3rd Floor
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Dec 5, 2019
TBD
CANCELLED
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Date
Time
Location
Agenda
Minutes
Jan 12, 2018
2:00 pm - 2:30 pm
President's Boardroom - Millican Hall - 3rd Floor
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Apr 17, 2018
1:30 pm - 2:30 pm
President's Boardroom - Millican Hall - 3rd Floor
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Aug 28, 2018
3:00 pm - 4:00 pm
Millican Hall - 3rd Floor - President's Boardroom
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Nov 30, 2018
4:15 pm - 5:15 pm
Provost Conference Room - Millican Hall - 3rd Floor
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Date
Time
Location
Agenda
Minutes
Apr 12, 2017
10:00 am - 11:00 am
Millican Hall - 3rd Floor - President's Boardroom
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Aug 11, 2017
9:00 am - 10:00 am
President's Boardroom - 3rd Floor - Millican Hall
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Oct 11, 2017
4:30 pm - 5:00 pm
President's Boardroom - 3rd Floor - Millican Hall
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Nov 30, 2017
2:45 pm - 3:45 pm
President's Boardroom - Millican Hall - 3rd Floor
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Date
Time
Location
Agenda
Minutes
Feb 24, 2016
11:00 am - 11:30 am
President's Boardroom Millican Hall 3rd Floor
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Sep 14, 2016
3:00 am - 4:00 pm
President's Boardroom - Millican Hall
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Dec 14, 2016
9:00 am - 10:30 am
President's Boardroom, Millican Hall, 3rd floor
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Date
Time
Location
Agenda
Minutes
Jan 29, 2015
9:00 am - 9:30 am
Fairwinds Alumni Center
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Oct 28, 2015
9:45 am - 10:45 am
Millican Hall #308
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Date
Time
Location
Agenda
Minutes
Jan 8, 2014
10:00 am - 10:45 am
Millican Hall #308
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Aug 22, 2014
2:00 pm - 3:00 pm
Millican Hall #308
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Date
Time
Location
Agenda
Minutes
Jun 21, 2013
1:00 pm - 2:00 pm
Millican Hall #243
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Date
Time
Location
Agenda
Minutes
Jan 26, 2012
9:00 am - 9:45 am
Live Oak Center
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Jul 26, 2012
9:15 am - 9:45 am
Conference Call - 800-442-5794 Passcode #463796
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Dec 17, 2012
8:30 am - 2:30 pm
Millican Hall #308, President's Board Room
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Committee Members
Committee Staff
Committee Charter
Audit and Compliance Committee Charter