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NDUS Home  |  State Board of Higher Education  |  SBHE Agendas  |  2018  |  SBHE Audit April 25, 2018

SBHE Audit April 25, 2018

North Dakota State Board of Higher Education
Audit Committee

Meeting Notice and Agenda
Wednesday, April 25, 2018

The State Board of Higher Education Audit Committee will meet April 25th at 2:30 p.m. CT, via conference call originating from the State Capitol, 10th Floor Conference room, 600 East Boulevard Avenue, Bismarck, ND, 58505.

Call to Order
#Action Items

# Committee Business
1. Agenda

2. March 16, 2018, Meeting Minutes

3. Move to enter Executive Session to consider (1) the State Auditor's draft performance audit report for emergency preparedness at North Dakota State University dated January 11, 2018, and (2) any response from the institution or system to the draft report and associated recommendations. The executive session shall be limited to members of the Committee, the Chancellor and staff, Board counsel, representatives of the State Auditor's office, and invited campus officials

The legal authority for closing this portion of the meeting is North Dakota Century Code sections 44-04-19.2 and 54-10-26

Reconvene in open meeting
4. Take action as discussed in Executive Session regarding the State Auditor's draft
performance audit report

5. Policy 302.2, Audit Committee - Nick Vaughn

Committee Report
6. Fiscal Year 2018 Q3 NDUS Audit Plan Progress Update - Laura Schratt

Contact Kristie Hetzler at (701) 328-2966 or prior to the scheduled meeting date if auxiliary aids or services are needed.

Bismarck State CollegeDakota College at BottineauDickinson State UniversityLake Region State CollegeMayville State UniversityMinot State UniversityNorth Dakota State College of ScienceNorth Dakota State UniversityUniversity of North DakotaValley City State UniversityWilliston State College
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