Citizens Property Insurance Corporation Audit Committee
Jul 12, 2011
2:30 p.m.–Audit Committee Meeting. Hilton Hotel, 5111 Tamiami Trail, North Naples, FL. Teleconference: 1-866-361-7525; Conference ID# 3877541849.
The meeting agenda is reprinted below:
Audit Committee Meeting Agenda
1. Approval of Prior Meeting’s Minutes
- March 29, 2011
- May 10, 2011
2. Office of the Internal Auditor Update/OIA Status Report
- OIA Dashboard 3/31/11
- Open Audit Issues Synopsis 3/31/11
- Audit and MAS Reports
- Open Items Policy and Procedures
3. Chief Financial Officer Update
- 3/31/11 Financials
- Management Discussion and Analysis
4. Enterprise Risk Management Update
New Business
Adjourn