AGENDA

Finance Commission of Texas

Audit Committee Meeting

Friday, August 18, 2017
8:00 a.m.

 

Finance Commission Building
William F. Aldridge Hearing Room, 2601 N. Lamar Blvd.
Austin, Texas 78705

Public comment on any agenda item or issue under the jurisdiction of the Finance Commission agencies is allowed unless the comment is in reference to a rule proposal for which the public comment period has ended. However, upon majority vote of the Commission, public comment may be allowed related to final rule adoption.

  1. Review and Approval of Minutes of the June 16, 2017, Audit Committee Meeting
  2. Audit Committee Review of Agencies’ Activities
  3. Discussion of and Possible Vote to Recommend that the Finance Commission Take Action on the Agencies’ May 31, 2017 Investment Officer Reports
    1. Office of Consumer Credit Commissioner
    2. Texas Department of Banking
    3. Department of Savings and Mortgage Lending
  4. Discussion of and Possible Vote to Recommend that the Finance Commission Take Action on the Texas Department of Banking’s 2017 Annual Internal Audit Report as Prepared and Presented by Garza/Gonzalez and Associates
  5. Discussion of and Possible Vote to Recommend that the Finance Commission Take Action on the Office of Consumer Credit Commissioner’s 2017 Annual Internal Audit Report as Prepared and Presented by Garza/Gonzales and Associates
  6. Discussion of and Possible Vote to Recommend that the Finance Commission Take Action on the Agencies’ 2017 Third Quarter Financial Statements
    1. Office of Consumer Credit Commissioner
    2. Texas Department of Banking
    3. Department of Savings and Mortgage Lending
  7. Discussion of and Possible Vote to Recommend that the Finance Commission Take Action on the Agencies’ Fiscal Year 2018 Operating Budgets
    1. Office of Consumer Credit Commissioner
    2. Texas Department of Banking
    3. Department of Savings and Mortgage Lending
  8. Report on Activities Relating to the Texas Financial Education Endowment Fund
  9. Discussion of and Possible Vote to Recommend that the Finance Commission Take Action to Approve an Amount for the Upcoming 2018-19 Grant Cycle for the Texas Financial Education Endowment Fund
  10. Discussion of and Possible Vote to Recommend that the Finance Commission Take Action on the Readoption of the Investment Policy for the Texas Department of Banking

Note: The Audit Committee may go into executive session (close its meeting to the public) on any agenda item if appropriate and authorized by the Open Meetings Act, Texas Government Code, Chapter 551.

Meeting Accessibility: Under the Americans with Disabilities Act, the Finance Commission will accommodate special needs. Those requesting auxiliary aids or services should notify Brenda Medina, Texas Finance Commission, 2601 North Lamar Boulevard, Austin, Texas 78705, (512) 936-6222, as far in advance of the meeting as possible.