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

October 19, 2016

Agenda

Convene in Open Session

1. Information & Discussion - FYE 2016 - System Wide Draft Financials,Balance Sheet & Statement of Changes (affiliated foundations are not included) Mr. Page
Ms. Denson

2. Information & Discussion - USM IT Standards, Revised September, 2016 Mr. Balakrishnan
Dr. Spicer

3. Information, Discussion & Action - Review of BOR Policies Mr. Mosca

  • Committee on Audit Charter
  • Committee on Audit Bylaws
  • BOR Policy I-7.00 - Policy on Public Ethics Of Members of BOR
  • BOR Policy VIII-7.50 - USM Internal Audit Charter

4. Information & Discussion - USM Internal Audit Quality Assessment Report Mr. Mosca

5. Information & Discussion - Completed Office of Legislative Audit Activity Mr. Mosca

6. Follow up of Action Items from Prior Meetings (Information & Discussion) Mr. Mosca

7. Convene to Closed Session Mr. Augustine