Maryland's Public System of Higher Education

1. Information and Discussion - FY 2015 Independent Audit of USM's
Financial Statements and Enrollment Reports                                          Mr. Smith**
Ms. Booker**
Ms. Denson
Mr. Page

• Financial Statements and Supplemental Data
• SB&Co Agreed Upon Procedures_Enrollment Reports for Fall 2014 Semester

2. Information and Discussion - Independent Auditor's Recommendations to ManagementMr. Smith**
Ms. Booker**
Ms. Denson
Mr. Page

• Independent Auditor Report to the Board
• USM Management Letter

3. Information & Discussion - Financial Dashboard Indicators Ms. Denson

4. Discussion - Completed Office of Legislative Audit ActivityMr. Mosca

5. Convene to Closed SessionMr. Augustinep>