- Phone: (573) 882-4430
- E-mail: BasiC@umsystem.edu
10:30 A.M. WEDNESDAY, JAN. 29, 2020
THE PUBLIC SESSION MEETING WILL ORIGINATE IN 321 UNIVERSITY HALL IN COLUMBIA, MISSOURI, AND AT REMOTE LOCATIONS VIA CONFERENCE TELEPHONE UNLESS OTHERWISE NOTED.
THIS BOARD COMMITTEE MEETING IS BEING HELD IN CONJUNCTION WITH THE
FEB. 6, 2020 BOARD MEETING.
PUBLIC SESSION DIAL-IN NUMBER: 888-606-4788
CONFERENCE CODE: 177492#
NOTES: ALL GUESTS WILL WEAR IDENTIFICATION BADGES.
NEWS MEDIA ARE REQUIRED TO WEAR PHOTO IDENTIFICATION.
THE MEETING WILL NOT BE LIVESTREAMED.
WEDNESDAY, JAN. 29, 2020
PUBLIC SESSION – 10:30 A.M.
Call to Order – Chair Layman
Roll Call of the Committee
1. Internal Audit and Consulting Quarterly Report, UM
2. Integrity and Accountability Hotline Annual Report 2019 - UM
1. Engagement of Independent Auditors and Related Fees, UM
Note: Items identified as “information” above are based on reasonable pre-meeting expectations, but all topics listed on the above agenda, including those identified as information items, may be the subject of votes in addition to discussion.
Board papers will be available on Tuesday at the following address: https://collaborate.umsystem.edu/sites/BOC