Event
April 24, 2019
11:30 am
PUBLIC MEETING
Information Systems Council (ISC)
TN Capitol, ECR, Ground Floor
April 24th, 2019
11:30AM-1:30PM
Pursuant to Tenn. Code Ann. §§ 8-44-103 and 4-3-5509, notice is given that the Information Systems Council (ISC) shall hold a meeting covered by the open meeting provisions of title 8, chapter 44. Part of the meeting will be a public meeting open to the public and part of the meeting will not be open to the public because of the discussion of confidential subject matter pursuant to Tenn. Code Ann. § 10-7-504(i).
Agenda Items:
1. Opening Remarks – Comm. Stuart McWhorter, Chairman (11:30AM)
2. Approval of Previous Minutes (Feb 27th, 2019) – Comm. Stuart McWhorter, Chairman (11:35AM)
The remainder of this meeting is closed pursuant to Tenn. Code Ann. § 4-53-5509
in order to discuss subject matter made confidential by Tenn. Code Ann. § 10-7-504(i).
3. Review of Confidential IT Security Audit Findings – Brent Rumbley, Division of State Audit (11:40AM)
*Please note, each department/division will be invited in one at a time to brief ISC members
and answer accompanying questions. Reserved seating is available in G-11 for waiting presenters.
A. Department of Human Resources (performance audit report released August 2018)
B. Department of Commerce and Insurance (performance audit report released December 2018)
C. Department of Finance and Administration, Division of TennCare (performance audit report released December 2018)
D. Department of Environment and Conservation (performance audit report released December 2018)
E. Department of Labor and Workforce Development (Single Audit report released March 2019)
F. Department of Human Services (Single Audit report released July 2018)
G. Department of Education (Single Audit report released March 2019)
H. Department of Transportation (Single Audit report released March 2019)
I. Department of F&A, Strategic Technology Solutions Division (Single Audit report released March 2019)
J. College and University Confidential Audit Findings Summary – if time permits
4. Closing Remarks & Meeting Adjournment – Comm. Stuart McWhorter, Chairman (1:30PM)