ϡȱÁÔÆæÍø Board of Regents Committee on Audit Meets October 23

Baltimore, Md. (Oct. 18, 2024) – The ϡȱÁÔÆæÍø (ϡȱÁÔÆæÍø) Board of Regents Committee on Audit will hold its next regularly scheduled meeting at 10 a.m. on Wednesday, Oct. 23.

Access to the public session is via the following dial-in information:

Dial In: 1-443-353-0686
Access Code: 504 645 383

In public session, the committee will discuss several information items. These items include the fiscal year (FY) 2025 Audit Committee work plan and a review and approval of the committee’s charter, bylaws, and two committee policies.

The committee will hear information items regarding FY 2024 system-wide financials, balance sheet and statement of changes, and completed Office of Legislative Audit activity.

As its final item during the public session, the committee will vote on whether to reconvene in closed session. In closed session, the committee would consider items exempted by the Open Meetings Act from the requirement for public consideration.

Those items include a recurring report on legal matters; discussion of ongoing legislative audit matters that are confidential by statute; an update of ϡȱÁÔÆæÍø’s cyber security environment; an update of Internal Audit’s calendar year 2024 plan of activity; Office of Legislative Audit activity currently in process; an update on allegations reported to Internal Audit; and committee members meeting separately with the ϡȱÁÔÆæÍø vice chancellor of accountability.

Agendas and supporting materials for Board of Regents committee meetings are .


 

Contact: Mike Lurie
Phone: 301.445.2719
Email: mlurie@usmd.edu