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

December 17, 2014


Meeting Announcement & Directions/Map

Convene in Open Session:

1. Information and Discussion - FY 2014 Independent Audit
of USM's Financial Statements and Enrollment Reports
Mr. Smith**
Mr. Booker**
Ms. Denson
Mr. Page

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

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

4. Discussion - Completed Office of Legislative Audit Activity Mr. Mosca

5. Convene to Closed Session Mr. Augustine