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

Time:
3:30 p.m.

Public comment on any agenda item or issue under the jurisdiction of the Finance Commission agencies is allowed. Finance Commission members who are not members of the Audit Committee may be present at this committee meeting creating a quorum of the Finance Commission.

1. Review and Approval of the Minutes of the October 19, 2018, Audit Committee Meeting
2. Review of Agencies’ Activities
    
   1. Department of Savings and Mortgage Lending
      • Comptroller Post Payment Audit
   2. Office of Consumer Credit Commissioner
   3. Texas Department of Banking
       
3. Discussion of and Possible Vote to Recommend that the Finance Commission Take Action on the Agencies’ November 30, 2018 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’ 2019 First Quarter Financial Statements
    
   1. Department of Savings and Mortgage Lending
   2. Office of Consumer Credit Commissioner
   3. Texas Department of Banking
       
5. Report on Activities Relating 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.