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
