Audit Committee Meeting - February 18, 2022

Members of the public who would like to participate in this meeting will need to register for the Audit Committee and Finance Commission Meeting. The agenda is available below, and a copy of the meeting materials will be available on February 9, 2022 on the Finance Commission website. To access the recording visit the meeting material and packets section of the website after February 18, 2022 . 

 

 
Packet
 
 
Minutes
 
 
Audio
 

 

Time:
8:30 a.m.
Via Webinar

Webinar ID:
178-720-771

Public comment on any agenda item or issue under the jurisdiction of the Finance Commission of Texas 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 December 17, 2021 Audit Committee Meeting
     
  2. Review of Agencies’ Activities
     
    1. Office of Consumer Credit Commissioner
    2. Department of Savings and Mortgage Lending
    3. Texas Department of Banking
       
  3. Discussion of and Possible Vote to Recommend that the Finance Commission Take Action on the Agencies’ 2022 First Quarter Investment Officer Reports
     
    1. Office of Consumer Credit Commissioner
    2. Department of Savings and Mortgage Lending
    3. Texas Department of Banking
       
  4. Discussion of and Possible Vote to Recommend that the Finance Commission Take Action on the Agencies’ 2022 First Quarter Financial Statements
     
    1. Office of Consumer Credit Commissioner
    2. Department of Savings and Mortgage Lending
    3. Texas Department of Banking
       
  5. Discussion of and Possible Vote to Recommend that the Finance Commission Take Action on the Activities of the Texas Financial Education Endowment Fund
     
  6. Discussion of and Possible Vote to Recommend that the Finance Commission Take Action on the Appointment of a New Grant Advisory Committee Member Deborah Reyes
     
  7. Discussion of and Consultation on Security Audit, Possible Issue Related to Confidential or Sensitive Information, Security Breach Audit and Assessment, or Security Assessments or Deployment Related to Information Resources Technology as Authorized by §551.076 and §551.089, Texas Government Code
     

Note: The Audit Committee of the Finance Commission of Texas 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 of Texas will accommodate special needs. Those requesting auxiliary aids or services should notify the Texas Department of Banking, 2601 North Lamar Boulevard, Austin, Texas 78705, (512) 936-6222, as far in advance of the meeting as possible