Board of Trustees
Last published on Sep 25, 2024 09:06 PM EDT
September 27, 2024 | Audit and Compliance Committee
Virtual Meeting
Agenda
Agenda_AUDC
I.
Opening Actions
A.
Call to Order and Welcome
B.
Roll Call
II.
Minutes from the June 24, 2025 meeting
June 24, 2024 AUDC Minutes
III.
Action
A.
AUDC-1: University Audit Charter
AUDC-1 (Memo): University Audit Charter
AUDC-1 (Attachment A): University Audit Charter
AUDC-1 (Attachment B): University Audit Charter
IV.
Discussion
A.
DISC-1: University Audit Update
DISC-1 (Memo): University Audit Update
DISC-1 (Attachment A): University Audit Update
B.
DISC-2: 2024 Compliance and Ethics Culture Survey
DISC-2 (Memo): 2024 Compliance and Ethics Culture Survey
DISC-2 (Attachment A): 2024 Compliance and Ethics Culture Survey
DISC-2 (Attachment B): 2024 Compliance and Ethics Culture Survey
C.
DISC-3: University Compliance, Ethics, and Risk Update
DISC-3 (Memo): University Compliance, Ethics, and Risk Update
DISC-3 (Attachment A): University Compliance, Ethics, and Risk Update
V.
Information
A.
INFO-1: 2023-2024 Compliance and Ethics Work Plan Status of All Activities
INFO-1 (Memo): 2023-2024 Compliance and Ethics Work Plan Status of All Activities
INFO-1 (Attachment A): 2023-2024 Compliance and Ethics Work Plan Status of All Activities
B.
INFO-2: 2024-2025 Compliance and Ethics Annual Work Plan
INFO-2 (Memo): 2024-2025 Compliance and Ethics Annual Work Plan
INFO-2 (Attachment A): 2024-2025 Compliance and Ethics Annual Work Plan
VI.
New Business
VII.
Adjournment