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Audit Committee

November 2, 2018 @ 9:00 am - 5:00 pm

North Dakota State Board of Higher Education
Audit Committee

Meeting Notice and Agenda
Friday, November 2, 2018

The State Board of Higher Education Audit Committee will meet November 2nd, at 9:00 a.m. CT, at the State Capitol, 10th Floor Conference room, 600 East Boulevard Avenue, Bismarck, ND, 58505.
Call to Order
#Action Items
# Committee Business
1. Agenda
2. Meeting Minutes:
June 20, 2018
August 22, 2018
September 17, 2018
3. Move to enter Executive Session to consider Report from Kutak Rock LLP, regarding UND.
The legal authority for closing this portion of the meeting is North Dakota Century Code section 44-04-18(9).
Reconvene in open meeting
4. Take action as discussed in Executive Session regarding the Kutak Rock LLP report.
5. Move to enter Executive Session to consider (1) the State Auditor’s draft performance audit report of NDUS dated September 4 2018, and (2) any response from system to the draft report and associated recommendations.
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
6. Take action as discussed in Executive Session regarding the State Auditor’s draft performance audit report on OER.
7. Compliance Overview – Karol Riedman
8. Complaint Process Flowchart – Karol Riedman
9. Internal Audit Overview – Laura Schratt
10. Quarterly Update on Internal Audit Plan Q1FY19 – Laura Schratt
11. Draft OAC Communication Document – Laura Schratt/Karol Riedman

Details

Date:
November 2, 2018
Time:
9:00 am - 5:00 pm
Event Category: