Audit Committee Materials - May 30 2018 Background Image
Table of Contents Table of Contents
Previous Page  1 / 158 Next Page
Information
Show Menu
Previous Page 1 / 158 Next Page
Page Background

TENNESSEE BOARD OF REGENTS

Committee on Audit

AGENDA

May 30, 2018

I.

INFORMATIONAL REPORTING (Mike Batson)

a. Highlights of Audit Findings and Recommendations

b. Comptroller’s Office and Internal Audit Reports

c. University Updates

d. System-wide Internal Audit Updates

II.

CONSENT AGENDA (Mike Batson)

a. Review of Revisions to Fiscal Year 2018 Internal Audit Plans

b. Review of Revised Internal Audit Charters

III. REVIEW OF SYSTEM-WIDE INTERNAL AUDIT BUDGET (Mike

Batson)

IV. REVIEW OF TBR FINANCIAL OVERSIGHT

a. Review of TBR Financial Oversight Comptroller Letter (Mike

Batson)

b. Financial Status Report (Danny Gibbs)

V.

NON-PUBLIC EXECUTIVE SESSION (Mike Batson)