The University of New Mexico

NEWS RELEASE

 


Media Contact: Susan McKinsey; 277-1989

 

October 16, 2006

UNM Regents' Audit Committee To Meet October 18 (REVISED)

The University of New Mexico Board of Regents Audit Committee will meet for its quarterly meeting Wednesday, October 18, 2006, at 2 p.m. in the Trailblazer Spirit room of the Student Union Building on the UNM main campus.

OPEN MEETING AGENDA

ACTION ITEMS:

1. Meeting Summary from July 18, 2006

INFORMATION ITEMS:

2. Status of Audit Recommendations as of October 13, 2006

    • Past Due
    • Completed or Not Past Due

3. Annual Report

4. Director of Internal Audit Status Report

5. Vote to close the meeting and to proceed in Executive Session as follows:

EXECUTIVE SESSION

  • Discussion of Final Internal Audit Reports, pursuant to limited personnel matters exception at Section 10-15-1.H (2) NMSA 1978 and exception for matters subject to attorney-client privilege pertaining to threatened or pending litigation at Section 10-15-1.H (7) NMSA 1978.
  • Exit Conference FY06 External Financial Audit, pursuant to exceptions at Section 10-15-1H NMSA 1978 and Section 12-6-6, NMSA 1978 (Moss Adams, KPMG, and Bill Britton, Associate Vice President, University Controller)
  • Schedule of Audits in Process, pursuant to exceptions at Sections 10-15-1H (2 and 7), NMSA 1978
  • Proposed FY07 Audit Workplan, pursuant to 10-15-1H (2 and 7), NMSA 1978

Vote to reopen the meeting

6. Certification that only those matters described in agenda items 5 were discussed in Executive Session. Consideration of, and action on, the specified limited personnel matters and matters subject to attorney-client privilege discussed in Executive Session, if necessary.

7. Adjournment

A copy of the agenda will be available at the Zimmerman Library Reserve Desk and at University Communication and Marketing (Cornell Parking Structure) at least 24 hours prior to the meeting. The agenda will also be available on the UNM web page at http://www.unm.edu/news/Regents'Agendas.htm no later than 24 hours before the meeting.

Individuals with disabilities in need of a reader, amplifier, qualified signed language interpreter or any other form of auxiliary aid or service to attend or participate in a Board of Regents meeting should contact University Communication and Marketing. Public documents, including the agenda and minutes, can be provided in various accessible formats and individuals who need accessible formats should also contact University Communication and Marketing.

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The University of New Mexico is the state's largest university, serving more than 32,000 students. UNM is home to the state's only schools of law, medicine, pharmacy and architecture and operates New Mexico's only academic health center. UNM is noted for comprehensive undergraduate programs and research that benefits the state and the nation.

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