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Audit Committee Quarterly Meeting - July 28, 2008

Audit Committee
Quarterly Meeting Agenda
July 28, 2008
3:00 p.m. – 4:30 p.m. Eastern Time
USAC Offices, Suite 200
2000 L Street, NW
Washington, D.C.

 

ACTION ITEMS
a1.

Approval of Audit Committee Meeting Minutes of April 28, 2008
a2.

Acceptance of 2007 USAC Financial Audit and Agreed Upon Procedures Review
                                 Same as iBOD06
a3.

Action on One High Cost and Low Income Division Operational Audit Report – Confidential & Proprietary – Executive Session Recommended
                                 Same as aHCLI04cf
a4.

Review of USAC’s Processes to Assure Compliance with Applicable Laws and Regulations
a5.

Consideration of Exercise of Contract Option with PricewaterhouseCoopers LLP to Perform Part 54 Annual Audit – Confidential & Proprietary – Executive Session Recommended
                                 Same as aBOD09cf
a6.

Miscellaneous.  Solicit ideas for October 2008 Committee Agenda

 

INFORMATION ITEMS
i1.

Status Report on USAC-FCC Office of Inspector General Audit Program – Executive Session Option
                            Same as iEC01, iBOD07
i2.

Annual Report on Legal Claims That Could Significantly Affect USAC’s Operations – Executive Session Option
i3.

Quarterly Summary of Audit Reports Finalized at Programmatic and Executive Committee Meetings
                                  Same as iBOD05
i4.

Audit Committee Executive Session with USAC’s Independent Auditing Firm – PricewaterhouseCoopers – Confidential & Proprietary – Executive Session Recommended
i5.

Miscellaneous

Next Quarterly USAC Audit Committee Meeting

Monday, October 27, 2008
3:00 - 4:30 p.m. Eastern Time
Offices, Washington, D.C.


Last modified on 7/14/2008