Board of Regents Special Audit Committee Meets Aug. 16

The Uni­ver­sity of New Mex­ico Audit Com­mit­tee will hold a spe­cial meet­ing on Thurs­day, Aug. 16 from 8:30 a.m. until com­pleted at Scholes Hall, the Roberts Room, on the Uni­ver­sity of New Mex­ico main campus.

The agenda is as follows:

1. Con­fir­ma­tion of a quo­rum and adop­tion of agenda: J.E. Gene Gal­le­gos, Chairman
2. Approval of Meet­ing Min­utes from April 24, 2012
3. Director’s Report
4. Vote to close the meet­ing and to pro­ceed in Exec­u­tive Ses­sion
   a)   Sched­ule of Audits in Process, pur­suant to excep­tions at Sec­tions 10–15-1H(2 and 7), NMSA (1978)
   b)  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)
5. Cer­ti­fi­ca­tion that only those mat­ters described in Agenda Item #4 above were dis­cussed in Exec­u­tive Ses­sion. If nec­es­sary, final action with regard to those mat­ters will be taken in Open Session
6. Adjourn­ment
7. Vote to re-open pub­lic meeting

 For more infor­ma­tion con­tact, Ellen Wen­zel (505) 277‑7639 or e-mail: ewenzel@unm.edu.

Media con­tact: Karen Went­worth (505) 277‑5627; cell: (505) 220‑0313; email: kwent2@unm.edu