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TENNESSEE BOARD OF REGENTS

Committee on Audit

AGENDA

November 21, 2017

I.

INFORMATIONAL REPORTING (Mike Batson)

a.

Highlights of Audit Findings and Recommendations

b.

Comptroller’s Office and Internal Audit Reports

c.

Review of Annual Audits and Expenses for the Chancellor and

Presidents

d.

University Updates

II.

CONSENT AGENDA (Mike Batson)

a.

Review of Revisions to Fiscal Year 2018 Internal Audit Plans

III.

REVIEW OF SALARIES AND STAFFING FOR SYSTEM-WIDE

INTERNAL AUDIT (Mike Batson)

a.

Review of Salaries and Budgets for System Auditors

b.

Review of Salaries for Office of System-wide Internal Audit

IV.

REVIEW OF AUDIT COMMITTEE CHARTER AND

RESPONSIBILITIES (Mike Batson)

V.

REVIEW OF IIA STANDARDS (Mike Batson)

VI.

NON-PUBLIC EXECUTIVE SESSION (Mike Batson)

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