The University of New Mexico Board of Regents' Audit Committee will meet on Friday, Sept. 24, 2010, from 9 a.m. until completed in the Roberts Room, Scholes Hall, on the UNM main campus.



AGENDA


Action Items


1.    Confirmation of a quorum and adoption of agenda: J.E. Gene Gallegos, Chairman
2.    Approval of Meeting Minutes from June 17, 2010

Information Items

3.    Higher Education  Program Evaluation (Mr. Charles Sallee, Deputy Director for Program Evaluation, Legislative Finance Committee)
4.    Audit Department Mission and Direction 2010-2011

EXECUTIVE SESSION

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

a.    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) (Manu Patel, Internal Audit Director)


b.    Schedule of Audits in Process, pursuant to exceptions at Sections 10-15-1H(2 and 7), NMSA (1978) (Manu Patel, Internal Audit Director)


c.    Vote to re-open the meeting


6.    Certification that only those matters described in Agenda item 5 were discussed in Executive Session and, if necessary, actions on items discussed.

7.    Adjournment

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Media Con­tact: Susan McK­in­sey 277‑1807; cell: 362‑5530 or e-mail: mckinsey@unm.edu