USM Board of Regents Committee on Audit Meets December 15
Baltimore, Md. (Dec. 13, 2022) – The University System of Maryland (USM) Board of Regents Committee on Audit will hold its next regularly scheduled meeting at 10 a.m. on Thursday, Dec. 15.
Access to the public session is via the following dial-in information:
Dial In: 1-443-353-0686
Access Code: 657 668 285
In public session, the committee will discuss several information items. These include an update on the fiscal year (FY) 2022 independent audit of USM’s financial statements, a checklist regarding affiliated foundation compliance, and an update from the enterprise risk and crisis management work group. As an action item, there will be a review of policies pertaining to the Committee on Audit. The committee will hear an information item regarding completed Office of Legislative Audit Activity.
As its final item during the public session, the committee will vote on whether to reconvene in closed session. In closed session, the committee would consider items exempted in the Open Meetings Act from the requirement for public consideration.
Those items include: an update of USM’s IT security environment; legislative audit matters that are ongoing and, therefore, confidential; an update of calendar year 2022 internal audit plan of activity; and the committee meeting separately with the USM vice chancellor for accountability.
Agendas and supporting materials for Board of Regents committee meetings are here.
Contact: Mike Lurie