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NDUS Home  |  State Board of Higher Education  |  SBHE Agendas  |  2018  |  SBHE Audit August 22, 2018


SBHE Audit August 22, 2018

North Dakota State Board of Higher Education
Audit Committee
Special Meeting Notice and Agenda

Wednesday, August 22, 2018

The State Board of Higher Education Audit Committee will meet Aug. 22nd at 8:15 a.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. Move to enter Executive Session to consider (1) the State Auditor's draft operational audit reports of DCB, LRSC, MaSU, NDSU, and WSC dated June 30, 2017, and (2) any response from the institutions 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
3. Take action as discussed in Executive Session regarding the State Auditor's draft operational audit reports.

Adjourn

________________________________________
Contact Kristie Hetzler at (701) 328-2966 or Kristie.hetzler@ndus.edu 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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