I NT E RNAL AUDI T & C OMPLI ANCE SE RVI C E S
1 6 0 0 L o w e r y S t r e e t , 2 n d F l o o r , W I N S T O N -SALEM, NC 27110
(336) 750-2065 Phone 
(336) 750-8891 Fax 
i n t er n a l a u d i t @ w s s u . e d u
Audit Committee
Winston-Salem State University Board of Trustees
Thursday, September 4, 2014
10:00 – 11:30 AM
Chancellor’s Conference Room
200 Blair Hall
OPEN SESSION AGENDA
I.
Call to Order
II.
Approval of Minutes from the June 5, 2014 Meeting
III.
Discussion of External Audits/Reports
IV.
University Compliance Matters
 Environmental Health & Safety updates
 NCAA Compliance updates
V.
2013-2014 Internal Audit Plan Activity Update & Completion (summary)
 Clery Audit – Draft Report – Request for Mgmt.’s Response
 Clery Audit – Management Letter
VI.
Approval of the 2014-2015 Risk Assessment and Internal Audit Plan
VII.
Closed Session
VIII.
Additional Discussion Items
 Internal Audit Quality Assurance Review
 UNC-GA – Internal Audit’s Reporting Requirements
 Internal Audit Strategic Plan (2014-2016)
IX.
Adjourn
Winston-Salem State University Is A Constituent Institution Of The University Of North Carolina
An Equal Opportunity Employer