Meeting details

Audit Committee

Held at: Room 306, Headquarters Building

Thursday, 09/15/2022

From 11:30 AM to 12:30 PM

Participants
Name Function
Pamela L. Christopher
William B. Dukes
J. Barnwell Fishburne
Max K. Metcalf
Meeting files:
Legend:
Agenda
Minutes
 Agenda item details
Voting details

Minutes

1. Call to Order
1.1
2. Roll Call
2.1
3. Approval of Agenda (Action Required)
3.1
Approval of Audit Committee Meeting Agenda (Action Required) - Chairman Fishburne
A 64/2022
1 Attachment
4. New Business
4.1
Issue Escalation and Resolution for Design-Build Projects - Justina Heath
P 20/2022
2 Attachments
4.2
Follow Up on Management Action Plans - Mark LaBruyere and Todd Wilkins
P 21/2022
1 Attachment
4.3
Executive Session Pursuant to S.C. Code 30-4-70(a)(3) to Receive Management Information on Security Plans - Chairman Fishburne
A 67/2022
4.4
Executive Session Pursuant to S.C. Code 30-4-70(a)(3) to Receive Management Information on Security Plans – Chairman Fishburne
A 68/2022
4.5
Quarterly Status of Internal Audits - Mark LaBruyere
P 22/2022
1 Attachment
4.6
Balanced Scorecard for Measuring IAS Value - Mark LaBruyere
P 23/2022
1 Attachment
5. Old Business
5.1
6. Adjourn (Action Required)
6.1
Adjourn Audit Committee Meeting (Action Required) - Chairman Fishburne
A 65/2022