1. Office of Legislative Audit's Chief Auditor Thomas Barnickel (Information and Discussion) Mr. Barnickel

2. USM's Year End 6/30/2015 A133 Single Audit (Information and Discussion) Mr. Smith
Ms. Booker
Mr. Potter

3. USM's Half Year (12/31/2015) Financial Statements & Financial Comparison Analysis to Peer Institutions (Information and Discussion) Ms. Denson
Mr. Page

4. Office of Legislative Audit Activity - Published Audit Reports Information)Mr. Mosca

• Office of Legislative Audit Activity - Summary of Findings Information)

5. Procedures for BOR Bylaws and Policies Review (Information and Discussion)Mr. Mosca

6. Convene to Closed Session. Mr. Augustine