Risk, Audit & Compliance Committee
(BoO access only)
Reports / Documents
October 24, 2024
- RAC Committee Report (November 15, 2024)
May 2, 2024
November 28, 2023
- RAC Committee Report (November 28, 2023)
Reference materials (pre-reads not required for the meeting)
- Stanford's Contractor Assurance System for SLAC (DRAFT)
- DOE CAS Training Module (DRAFT)
- A Model for CAS Self-Assessment (EFCOG)
- CAS Maturity Evaluation Tool (EFCOG)
- SLAC Management Plan
- ERR Heat Map (October2023)
- SLAC Policy: Enterprise Risk Management Program
- SLAC Policy: Institutional Assessment Program
- SLAC Policy: Issues and Improvements Program
October 10, 2023
- Board of Oversight Orientation Session
- SLAC Overview (Sarrao)
- BoO History, New Structure & Purpose (Streiffer)
- Session Recording (Zoom)
May 2, 2023 (formerly BTA&C)
- BTA&C Committee Report (May 2023)
- SLAC Memo: Accident Investigation Board report and next steps (April 2023)
- SLAC AIB Memorandum (April 2023)
- SLAC AIB Results Briefing (April 2023)
- SLAC AIB Investigation Report (April 2023)
November 1, 2022 (formerly BTA&C)
- BTA&C Committee Report (November 2022)
- SLAC Institutional Risk Heat Map (October 7, 2022)
- SLAC Management Plan (October 26, 2022)
- SLAC Response to Actions from Spring 2022 Report
May 3, 2022 (formerly BTA&C)
- BTA&C Committee Report (May 3, 2022)
- Project Management Advisory & Assurance Group Meeting Report (March 2022)
