The University of New Mexico Audit Committee will hold a special meeting on Thursday, April 18 from 8:30 a.m. until completed in the Roberts Room in Scholes Hall on the main campus.

The agenda of the meeting is as follows:

Action Items:

1. Confirmation of a quorum and adoption of agenda

2. Approval of Meeting Minutes from March 8, 2013

3. Vote to close the meeting and 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. Vote to re-open the meeting

4. Certification that only those matters described in agenda item #3 were discussed in Executive Session and if necessary ratification of action, if any, taken in Executive Session

Information Items:

5. FY13 Audit Entrance Conference (KPMG, Moss Adams, and Elizabeth Metzger, Interim University Controller)

6. Adjournment

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