1. Information and Discussion - FY 2016 Independent Audit of USM's Financial Statements and Enrollment Reports Mr. Smith
Ms. Booker
Ms. Denson
Mr. Page

2. Information and Discussion - Independent Auditor's Recommendations to Management Mr. Smith
Ms. Booker
Ms. Denson
Mr. Page

3. Information & Discussion - Financial Dashboard Indicators Ms. Denson

4. Information - Completed Office of Legislative Audit Activity Mr. Mosca

5. Information, Discussion & Action - Review of BOR Policies Mr. Mosca

• Committee on Audit Charter
• Committee on Audit Bylaws
• Office of Internal Audit Charter

6. Information & Discussion - Follow up of Action Items from Prior Meetings Mr. Mosca

7. Convene to Closed Session Mr. Augustine