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