Audit Committee
Board of Trustees
The University of North Carolina at Wilmington
July 16, 2015, 2:30 p.m.
Masonboro Island Room, Fisher Student Center
AGENDA
(1)
Call to Order and Statement from the State Government Ethics Act
(2)
Approval of Minutes – April 16, 2015
(3)
Risk Universe and Review of Internal Audit’s Annual Audit Plan *
(4)
Internal Audit Update
(5)
Old Business
(6)
Closed Session
(7)
Adjournment
* Audit Plan requires board approval