1:00P.M. FRIDAY, FEBRUARY 1, 2019
THE PUBLIC SESSION MEETING TO BE HELD 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 FEBRUARY 7, 2019 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.
FRIDAY, FEBRUARY 1, 2019
Board of Curators Meeting: Public Session
1:00 p.m., Call to order
Audit Committee
- Internal Audit and Consulting Quarterly Report, UM
- 2018 Integrity and Accountability Hotline Annual Report, UM
- External Auditor’s Report, UM
- Engagement of Independent Auditors and Related Fees, UM
- Information item (no vote taken)
- Action item (vote taken)
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 Thursdayat the following address: collaborate.umsystem.edu/sites/BOC/default.aspx
Reviewed 2019-01-31