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

June 1, 2016

Agenda

Convene in Open Session

1. SB & C's Audit Plan for the FYE 2016 Independent Audit (Information) Mr. Smith
Ms. Booker
Mr. Potter

2. Policy and Bylaw Review of the Board of Regents' Charge (Information, Discussion & Possible Action) Mr. Mosca

  • Committee on Audit Bylaws
  • Committee on Audit Charter

3. Reconciliation Status Survey (Information & Discussion) Ms. Denson
Mr. Page

4. Completed Office of Legislative Audit Activity (Information & Discussion)Mr. Mosca

5. Open Action Items from Prior Meetings (Information & Discussion)Mr. Mosca

6. Convene to Closed Session Mr. Augustine