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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

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

Committee Members

Committee Staff

Committee Charter

Audit and Compliance Committee Charter