UNIVERSITY SYSTEM OF MARYLAND
BOARD OF REGENTS - AUDIT COMMITTEE
OPEN MEETING AGENDA
October 16, 2017
Meeting Announcement & Directions/Map
Agenda
Convene in Open Session
1. Information & Discussion - FY 2017 Audit Committee Work Plan Mr. Mosca
2. Information & Discussion - FYE 2017 - System Wide Draft Financials, Balance Sheet & Statement of Changes (affiliated foundations are not included) Ms. Denson
Mr. Page
3. Information & Discussion - Review of BOR Policies Mr. Mosca
a. Committee on Audit Charter
b. Committee on Audit Bylaws
4. Information & Discussion - Completed Office of Legislative Audit Activity Mr. Mosca
5. Information & Discussion - Follow up of Action Items from Prior Meetings Mr. Mosca
6. Convene to Closed SessionMr. Augustine
