UNIVERSITY SYSTEM OF MARYLAND
BOARD OF REGENTS - AUDIT COMMITTEE
OPEN MEETING AGENDA
December 14, 2017
Meeting Announcement & Directions/Map
Agenda
Convene in Open Session
1. Information and Discussion - FY 2017 Independent Audit of USM's Financial Statements and Enrollment Reports Ms. Booker
Ms. Denson
Mr. Page
2. Information and Discussion - Independent Auditor's Recommendations to Management Mr. Smith
Ms. Booker
Ms. Denson
Mr. Page
3. Information & Discussion - Financial Dashboard Indicators Ms. Denson
4. Information - 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
