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Votes at a glance: AOC approves minutes, consent calendar and updated internal audit charter
Summary
The Agency Operations Committee approved minutes from Oct. 23, 2024; approved the consent calendar (including the grants and contracts report); and approved an updated internal audit charter.
The Agency Operations Committee of the Higher Education Coordinating Board approved several procedural and governance items during its Jan. 22 meeting.
A motion to approve the minutes from the Oct. 23, 2024 AOC meeting was made and seconded; the chair called the question and the committee approved the minutes (aye; no recorded opposition).
The committee approved the consent calendar, which included Agenda Item 5.a, the report on grants and contracts. Ashley Thomas moved to approve the consent calendar; a second was recorded and the motion carried.
The committee approved an updated internal audit charter. The charter update was described by Ari Gonzales as reflecting new internal‑audit standards and recording approval by Commissioner Rosser. Emma Wolfslinger moved to approve the updated charter; a second was recorded and the motion passed.
The committee adjourned at 11:09 a.m. by motion and second.
No roll‑call vote tallies naming individual yes/no votes were recorded in the transcript; each motion passed on voice vote as noted in the meeting record.
