Agenda
Central Florida Expressway Authority
- Call to Order and Public Comment
Pursuant to Florida Statute 286.0114 (2013), the Audit Committee will allow public comment on any matter either identified on this meeting agenda as requiring action, or anticipated to come before the Committee for action in reasonable proximity to this meeting. Speakers shall be limited to three minutes per person and the assignment of one person’s time to another or designation of group spokesperson shall be allowed at the discretion of the Committee Chairman.
- Information Item – Introductions
- Action Item – Approval of Minutes of November 21, 2014
- Internal Audit Matters Protiviti
- Information Item – Status of Fiscal 2015 Internal Audit Plan
- Action Item – Discussion of Additional Hours for Back Office Customer Center Review
- Action Item – Review and Acceptance of DHSMV Data Security Report
- Information Item – Update the PCI 3.0 Gap Assessment
- Information Item – Discussion of Fiscal 2015- 2016 Risk Assessment
- Action Item – Proposed Internal Audit Budget for Fiscal 2015-2016 – Lisa Lumbard
- Adjournment