The University of New Mexico Board of Regents Audit Committee will hold a special meeting on Wednesday Dec. 5 from 1 p.m. until completed at Mabry Hall, Jerry Apodaca Education Building located at 300 Don Gaspar in Santa Fe, N.M. Please note location change.

The agenda is as follows:

1. Con­fir­ma­tion of a quo­rum and adop­tion of agenda

2. Approval of Meet­ing Min­utes from Octo­ber 18, 2012

3. Pre­sen­ta­tion of FY12 Exter­nal Finan­cial State­ments Audit:
a. Uni­ver­sity of New Mex­ico Med­ical Group, Inc. (Moss Adams)
b. Uni­ver­sity of New Mex­ico Hos­pi­tal (Moss Adams)
c. Uni­ver­sity of New Mex­ico (KPMG)

4. Draft Res­o­lu­tion – Other Post-Employment Ben­e­fits (OPEB) – David Har­ris, EVP Administration

5. Director's Report

6. Vote to close the meet­ing and pro­ceed in Exec­u­tive Ses­sion as fol­lows:
a. Sched­ule of Audits in Process, pur­suant to excep­tions at Sec­tions 10–15-1H(2 and 7)
b. Vote to re-open the meeting

7. Cer­ti­fi­ca­tion that only those mat­ters described in agenda item #6 were dis­cussed in Exec­u­tive
Ses­sion and if nec­es­sary rat­i­fi­ca­tion of action, if any, taken in Exec­u­tive Session

8. Adjourn­ment