1. USM's Year End 6/30/2016 A133 Single Audit (Information and Discussion Mw. Booker
Mr. Smith

2. USM's Half Year (12/31/2016) Financial Statements & Financial Comparison Analysis to Peer Institutions (Information and Discussion) Ms. Denson
Mr. Page

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

4. BOR Audit Committee Policies Review (Information and Discussion) Mr. Mosca

5. Follow up of Action Items Mr. Mosca

6. Convene to Closed SessionMr. Augustine