Audit Committee Meeting - June 21, 2019

 
Packet
 
 
Minutes
 

 
Audio

 
 

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

Time:
7:30 a.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 April 11, 2019, Audit Committee Meeting
     
  2. Review of Agencies’ Activities
    1. Office of Consumer Credit Commissioner
    2. Texas Department of Banking
    3. Department of Savings and Mortgage Lending
       
  3. Discussion of and Possible Vote to Recommend that the Finance Commission Take Action on the Agencies 2019 Second Quarter Financial Statements
    1. Office of Consumer Credit Commissioner
    2. Texas Department of Banking
    3. Department of Savings and Mortgage Lending
       
  4. Discussion of the Fiscal Year 2020 Budget Process
     
  5. Report on Activities Relating to the Texas Financial Education Endowment Fund
     
  6. Discussion of and Possible Vote to Recommend that the Finance Commission Take Action on the Texas Financial Education Endowment (TFEE) 2020-2021 Funding Priorities
     
  7. Discussion of and Possible Vote to Recommend that the Finance Commission Take Action on the Appointment of a New Grant Advisory Committee Member
     
  8. Discussion of and Possible Vote to Recommend that the Finance Commission Take Action to Approve an Amount for the Upcoming 2020-21 Grant Cycle for the Texas Financial Education Endowment (TFEE)

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 the Texas Department of Banking, 2601 North Lamar Boulevard, Austin, Texas 78705, (512) 936-6222, as far in advance of the meeting as possible.