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Media Contact:  Susan McKinsey, 277-1807

April 12, 2010

UNM Regents’ Audit Committee To Meet April 15, 2010

            The University of New Mexico Board of Regents Audit Committee will meet on Thursday, April 15, 2010 at 8:30 a.m. in the Roberts Room of Scholes Hall on the UNM campus.

In addition to the three Regents who are members of this Committee, other Regents may attend this meeting in a non-voting capacity.

AGENDA

Action Items:

  1. Approval of Meeting Minutes from January 22, 2010
  2. Approval of Moss Adams as External Auditor for FY10 Financial Statement (Moss Adams, KPMG and Ava Lovell, Vice President for Finance and University Controller)
  3. Approval of Agreed Upon Procedures Engagement Report (Wayne Brown, Moss Adams; Doug Fields, Faculty Senate President and Ava Lovell, Vice President for Finance and University Controller)

Information Items:

  1. Health Sciences Center (HSC) Overview of Compliance Office Function (Jeffery Wiggins, HSC Compliance Officer)
  2. University of New Mexico Hospital Internal Audit Cost Analysis (JoAnn Woolrich, Executive Director, HSC Compliance and Audit)
  3.  Status of Audit Recommendations as of April 9, 2010

    Past Due
    Cleared
    Not Past Due

  4. Director of Internal Audit Status Report (Christine Chavez, Internal Audit Director)

 

EXECUTIVE SESSION:

  1.  Vote to close the meeting and to proceed in Executive Session as follows:
    1. Discussion of limited personnel matters pursuant to exception for matters subject to attorney-client privilege pertaining to threatened or pending litigation at Section 10-15-1.H (7), NMSA (1978).
    2. 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)
    3. Schedule of Audits in Process, pursuant to exceptions at Sections 10-15-1H(2 and 7), NMSA (1978)
    4. Vote to re-open the meeting.
  1.  Certification that only those matters described in agenda items 8 were discussed in Executive Session and if necessary ratification of action, if any, taken in Executive Session.

  2. Adjournment

A copy of the agenda will be available 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/regents/meetings/ 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.

 


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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