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USM Board of Regents Committee on Audit Meets October 30

Baltimore, Md. (Oct. 28, 2019) – The University System of Maryland (USM) Board of Regents Committee on Audit will meet at 10 a.m. on Wednesday, October 30. The meeting will be held in the Chancellor’s Conference Room in the Elkins Building at the USM Office, 3300 Metzerott Road, Adelphi, MD.

In public session, the committee will discuss several information items and vote on proposed board policies on enterprise risk management and crisis management. Information items include fiscal year 2019 financial reports, balance sheet, and statement of changes.

The committee then will vote on whether to reconvene in closed session. In closed session, the committee would consider issues specifically exempted in the Open Meetings Act from the requirement for public consideration.

Those issues include legislative audit matters that are ongoing and, therefore, confidential; a discussion of investigative matters that may lead to criminal prosecution; the calendar year 2019 internal audit plan; and the committee’s meeting separately with the USM director of audit. 

Agendas and supporting materials for Board of Regents committee meetings are here.



 

Contact: Mike Lurie
Phone: 301.445.2719
Email: mlurie@usmd.edu

University System of Maryland
3300 Metzerott Road
Adelphi, MD 20783-1690, USA
301.445.2740