1. Discussion/Approval - Proposed IT/IS Security Standards for BOR Policy * Mr. Balakrishnan
Dr. Spicer

2. Information - SB & C's Audit Plan for the FYE 2014 Independent Audit Mr. Smith**
Ms. Booker

3. Update - CSU's Improvement Initiative Dr. Neufville
Mr. Spinard

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

5. Close Mr. Augustine