Location:
Texas State Capitol | Room E2.030
1100 Congress Avenue | Austin, Texas 78701

Time:
8:30 a.m.

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 August 16-17, 2018, 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’ August 31, 2018 Investment Officer Reports
   1. Texas Department of Banking
   2. Department of Savings and Mortgage Lending
   3. Office of Consumer Credit Commissioner
4. Discussion of and Possible Vote to Recommend that the Finance Commission Take Action on the Agencies’ 2018 Fourth Quarter Financial Statements
   1. Texas Department of Banking
   2. Department of Savings and Mortgage Lending
   3. Office of Consumer Credit Commissioner
5. Discussion of and Possible Vote to Recommend that the Finance Commission Take Action on an additional Finance Commission audit to be provided under the current Internal Auditor Contract
6. Discussion of and Possible Vote to Recommend that the Finance Commission Take Action on the Department of Savings and Mortgage Lending’s Contribution of $750,000 to the Texas Financial Education Endowment Fund
7. 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 the Texas Department of Banking, 2601 North Lamar Boulevard, Austin, Texas 78705, (512) 936-6222, as far in advance of the meeting as possible.