Audit & Risk Management Advisory Committee

Jefferson County Board of Education

January 16, 2019 – 2:00 pm to 4:00 pm

VanHoose Education Center, 3332 Newburg Road

Superintendent’s Conference Room - 3rd Floor

Zoom Teleconference Information

• Use Zoom Meeting ID 702-323-403
• Join from PC, Mac, Linux, iOS or Android: https://jefferson-kyschools.zoom.us/j/702323403
• Telephone:  US: +1 669 900 6833  or +1 646 558 8656
• iPhone one-tap : US: +16699006833,,702323403#  or +16465588656,,702323403#

1. Call to Order - Roll call
   
   
2. Approval of the Minutes of the December 5, 2018 meeting
   
   
3. Status Report of FY 2019 Audit Plan – Jodell Renn, Director of Internal Audit
   
   
4. Discussion on the Audit Universe - Jodell Renn
   
   
5. Revised Internal Audit Plan – Jodell Renn
   
   
6. ARMAC Focus Areas Discussion – James Rose, ARMAC Members
   
   
7. Update of Corrective Action Plan progress – Amy Dennes, Chief of Staff
   
   
8. New Business
   
   
9. Adjournment

• Meeting Notice ARMAC 01-16-19
• ARMAC Agenda 01 16 2019
• 12-05-18 ARMAC Minutes Draft
• Combined Meeting Materials