North Dakota University System
2017

SBHE Audit Committee, June 15, 2017


North Dakota State Board of Higher Education
Audit Committee
Meeting Notice and Agenda
Thursday, June 15, 2017


The State Board of Higher Education Audit Committee will meet June 15, 2017, at 3:00 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

*See supporting document #action required +discussion needed =information only

1. * # Agenda
2. * # Meeting Minutes for 2-16-17.
3. * # Move to enter Executive Session to consider (1) the State Auditor's draft Operational Audit report for FY16/15 of the North Dakota University System Office and (2) any North Dakota University System response to the draft report and its 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.

4. * # Take action as discussed in Executive Session regarding the State Auditor's
draft audit report for FY16/15 of the North Dakota University System Office.
5. * # Performance Audit of NDSU Parking and Transportation Services - SAO
6. * # NDUS Internal Audit Structure - Laura Schratt
7. * # 17-19 Audit Plan - Laura Schratt
8. = ERM Update - Laura Schratt
9. = Compliance activities update - Karol Riedman


Adjourn


Audit 6-15-17 Feb Draft min  (document)
File Size: 242.07 kb
Audit 6-15-17 NDSU parking and transportation  (document)
File Size: 283.64 kb
Audit 6-15-17 NDUS Audit Staffing  (document)
File Size: 650.75 kb
Audit 6-15-17 Audit Plan  (document)
File Size: 260.66 kb
Audit 6-15-17 Audit Activities  (document)
File Size: 411.77 kb

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