Â鶹AV Board of Regents Committee on Audit Meets December 18
Baltimore, Md. (Dec. 13, 2024) – The Â鶹AV (Â鶹AV) Board of Regents Committee on Audit will hold its next regularly scheduled meeting at 10 a.m. on Wednesday, Dec. 18.
Access to the public session is via the following dial-in information:
Dial In: 1-443-353-0686
Access Code: 635 541 022
In public session, the committee will discuss several information items. These items include the fiscal year (FY) 2024 Â鶹AV audited financial statements and the FY 2024 independent audit of Â鶹AV financial statements by CliftonLarsonAllen, LLC.
The committee also will hear updates on Â鶹AV enterprise risk and crisis management activity and completed Office of Legislative Audit activity. As its final item during the public session, the committee will vote on whether to reconvene in closed session. In closed session, the committee would consider items exempted in the Open Meetings Act from the requirement for public consideration.
Those items include updates on Â鶹AV’s IT security environment; a recurring report on legal matters; Office of Legislative Audit activity currently in process; proposed Internal Audit plan of activity for calendar year 2025; an update on Internal Audit’s calendar year 2024 plan of activity; an update of allegations reported to Internal Audit; and committee members meeting separately with the Â鶹AV vice chancellor of accountability.
Agendas and supporting materials for Board of Regents committee meetings are posted in advance of the meeting .
Contact: Mike Lurie
Phone: 301.445.2719
Email: mlurie@usmd.edu
