AGENDA

Finance Commission of Texas

Audit Committee Meeting

Friday, February 16, 2018
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 the Minutes of the December 15, 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’ November 30, 2017 Investment Officer Reports

    1. Department of Savings and Mortgage Lending
    2. Office of Consumer Credit Commissioner
    3. Texas Department of Banking
  4. Discussion of and Possible Vote to Recommend that the Finance Commission Take Action on the Agencies’ 2018 First Quarter Financial Statements


    1. Department of Savings and Mortgage Lending
    2. Office of Consumer Credit Commissioner
    3. Texas Department of Banking
  5. Presentation from the Texas Treasury Safekeeping Trust Company
  6. Report on Activities Relating to the Texas Financial Education Endowment Fund
  7. Discussion of and Possible Vote to Recommend that the Finance Commission Take Action on the Proposal for the Department of Savings and Mortgage Lending to contribute $750,000.00 to the Texas Financial Education Endowment Fund

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.