UNIVERSITY SYSTEM OF MARYLAND
BOARD OF REGENTS - AUDIT COMMITTEE
OPEN MEETING AGENDA
June 1, 2016
Agenda
Convene in Open Session
1. SB & C's Audit Plan for the FYE 2016 Independent Audit (Information)
Mr. Smith
Ms. Booker
Mr. Potter
2. Policy and Bylaw Review of the Board of Regents' Charge (Information, Discussion & Possible Action) Mr. Mosca
- Committee on Audit Bylaws
- Committee on Audit Charter
3. Reconciliation Status Survey (Information & Discussion) Ms. Denson
Mr. Page
4. Completed Office of Legislative Audit Activity (Information & Discussion)Mr. Mosca
5. Open Action Items from Prior Meetings (Information & Discussion)Mr. Mosca
6. Convene to Closed Session Mr. Augustine