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Public Meeting Notice: ϲʹ Board of Curators - Audit, Compliance and Ethics Committee

Contact

Christian Basi

10:30 A.M. TUESDAY, JUNE 9, 2020
THE PUBLIC SESSION MEETING WILL ORIGINATE FROM REMOTE LOCATIONS VIA VIDEO AND PHONE CONFERENCING.

PUBLIC SESSION DIAL-IN NUMBER: 1 646 876 9923
CONFERENCE CODE: 92081758249
WEBINAR LINK:

TUESDAY, JUNE 9

PUBLIC SESSION – 10:30 A.M.

Call to Order – Chair Layman

Roll Call of the Committee

Information

  1. Internal Audit and Consulting Annual Report, UM (Michelle Piranio)

Action

  1. Fiscal Year 2021 Risk Assessment and Proposed Internal Audit and Compliance Plans, UM (Michelle Piranio)

Recess

Note: Items identified as “information” above are based on reasonable pre-meeting expectations, but all topics listed on the above agenda, including those identified as information items, may be the subject of votes in addition to discussion.

Board papers will be available on Monday at the following address:

Reviewed 2020-06-08