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NDUS Home  |  State Board of Higher Education  |  SBHE Agendas  |  2018  |  SBHE Audit March 16, 2018

SBHE Audit March 16, 2018

North Dakota State Board of Higher Education
Audit Committee

Meeting Notice and Agenda
March 16, 2018

The State Board of Higher Education Audit Committee will meet Friday, March 16, 2018 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.

Call to Order
# Action Items

# Committee Business
1. Agenda
2. February 9, 2018, Meeting Minutes
3. Move to enter Executive Session to consider and discuss (1) the State Auditor's operational audits completed and in draft form for the biennium ended June 30, 2017, for BSC, DSU, MiSU, NDSCS, and VCSU; and (2) any NDUS' response to the draft audits. 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 reports and the NDUS responses.

5. Review Policy 302.2, Audit Committee.

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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