UNIVERSITY SYSTEM OF MARYLAND
BOARD OF REGENTS - AUDIT COMMITTEE
OPEN SESSION MEETING AGENDA - REVISED

March 24, 2014

Meeting Announcement & Directions/Map

1. Update - UMCP's software conversion to KUALI Mr. Dworkis**

2. USM's Year End 6/30/2013 A133 Single
Audit (Information and Discussion).              Ms. Denson
Ms. Booker^
Mr. Smith

3. USM's Half Year (12/31/2013) Financial
Statements (Information and Discussion). Ms. Denson


4. Update - Legislative Audit Activity. Mr. Mosca

5. Update - CSU's Improvement Initiative (Information and Discussion). Dr. Neufville #
Dr. Gregory
Mr. Spinard

6. Close Mr. Augustine



*Recommending Audit Committee Approval
**Mr. Paul Dworkis - VPAF-Comptroller-Administration (UMCP)
# Dr. Neufville - President (CSU)
Dr. Gregory - Provost (CSU)
Mr. Spinard - VPAF (CSU)
* Ms. Booker - Partner - SB & Co., LLC.
Mr. Smith - Partner - SB & Co., LLC