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NDUS Home  |  State Board of Higher Education  |  SBHE Agendas  |  2017  |  SBHE Audit Committee, November 16, 2017


SBHE Audit Committee, November 16, 2017

North Dakota State Board of Higher Education
Audit Committee

Meeting Notice and Agenda
Thursday, November 16, 2017

The State Board of Higher Education Audit Committee will meet November 16, 2017, at 8:00 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

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

1. * # Agenda
2. * # Meeting Minutes for 9-21-17
3. = Introduction of Internal Audit Staff
4. * # Move to enter Executive Session to consider (1) the State Auditor's draft performance audit reports for the University of North Dakota, Dickinson State University, Valley City State University, Minot State University, and Mayville State University as well as (2) any response from the institutions to the draft reports 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.

5. * # Take action as discussed in Executive Session regarding the State Auditor's draft
performance audit reports for the following campuses: UND, DSU, VCSU, MiSU, and MaSU.

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.



Audit 11-16-17 Draft September 21 minutes  (document)
File Size: 61 kb
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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