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NDUS Home  |  State Board of Higher Education  |  SBHE Agendas  |  2017  |  SBHE Audit February 16, 2017


SBHE Audit February 16, 2017

North Dakota State Board of Higher Education
Audit Committee

Meeting Minutes
Thursday, February 16, 2017

The State Board of Higher Education Audit Committee met Thursday 16, 2017, at 8:30 a.m. CT, via conference call originating from the State Capitol, 10th Floor Conference room, 600 East Boulevard Avenue, Bismarck, ND, 58505.

Board Chair Neset called the meeting to order at 8:30 a.m. CT.

1. Agenda

Melicher moved, Stemen seconded, to approve the agenda with the addition of prior not implicated audit recommendations.

Melicher, Stemen, and Neset voted yes.

2. Meeting Minutes, January 25, 2017

Stemen moved, Melicher seconded, to approve the January 25, 2017, meeting minutes.

Melicher, Stemen, and Neset voted yes.

Policy 340.2
The committee directed Dr. Kevin Melicher to work with the foundation leaders to draft amendments to policy 340.2. There was discussion on oversight on the reporting structure of the foundations. It was noted that this is only to meet an audit recommendation.

3. Preliminary Draft 2017-19 Audit Plan - Laura Schratt

4. Review of Draft Enterprise Risk Management Plan - Laura Schratt

5. Draft Compliance Report - Karol Riedman

Adjourn


Audit 021617 Audit Min 012517  (document)
File Size: 735.95 kb
Audit 021617 DRAFT_17-19_NDUS_Audit_Plan LS  (document)
File Size: 223.47 kb
Audit 021617 DRAFT 17-19 NDUS Compliance Plan (1)  (document)
File Size: 13.51 kb
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