UNIVERSITY SYSTEM OF MARYLAND
BOARD OF REGENTS - AUDIT COMMITTEE
OPEN MEETING AGENDA
June 7, 2017
Meeting Announcement & Directions/Map
Agenda
Convene in Open Session
1. SB & Company, LLC Audit Plan for the FYE 2017 Independent Audit of Financial Statements (Information) Mr. Smith
Ms. Booker
2. Policy and Bylaw Review of the Board of Regents Audit Committee (Information, Discussion, & Action) Ms. Mosca
3. Completed Office of Legislative Audit Activity (Information & Discussion) Mr. Mosca
4. Follow up of Open Action Items from Prior Audit Committee Meetings (Information & Discussion) Mr. Mosca
b. Audit Committee’s Annual Work Plan Objectives
c. Fraud Hotline Statistics and Comparison to Big 10 Universities
5. Internal Audit Staffing Survey of University Systems (Information) Mr. Mosca
6. Convene to Closed SessionMr. Augustine