The University of New Mexico Board of Regents Audit Committee meets Thursday, June 20 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.

The agenda is as follows:

Action Items:

1.         Confirmation of a Quorum and Adoption of Agenda

2.         Approval of Meeting Minutes from April 18, 2013

3.         University of New Mexico – Main Campus Compliance Office: Helen Gonzales, Compliance Officer

Information Items:

4.         Advisors' Comments

5.         Follow-Up Items from April 18, 2013 Meeting

6.         Status of Audit Recommendations as of May 31, 2013 (Chien-chih Yeh, Internal Audit Manager)

Implemented

Open

Pending

7.         Director of Internal Audit Status Report (Manu Patel, Internal Audit Director)

Executive Session:

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

a.         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)

b.         Discussion of limited personnel matters pursuant to exception at Section 10-15-1.H(2) NMSA (1978)

c.         Discussion of limited personal 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)

d.         Schedule of Audits in Process, pursuant to exceptions at Sections 10-15-1H(2 and 7), NMSA (1978)

e.         Vote to re-open the meeting

9.         Certification that only those matters described in Agenda item #8 were discussed in Executive Session and if necessary ratification of action, if any, taken in Executive Session

10.       Adjournment