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AUDIT COMMITTEE MEETING

Thursday, February 2, 2017
12:30 p.m. – KCW - 1st Floor Board Room

AGENDA

OLD BUSINESS

1. Approval of the Minutes for the November 17, 2016 Audit Committee Meeting

NEW BUSINESS

2. Internal Audit Report – Audit of the Internal Funds of Selected Schools
3. Internal Audit Report – Property and Inventory Audits of Selected Locations
4. Internal Audit Report – Audit of the Payroll & Timekeeping Operations for the Special Investigative Unit (SIU) for the Period from June 22, 2015 through August 14, 2016
5. RSM US LLP - Auditor’s Communication of 2016 Audit Results
6. RSM US LLP - Management Letter for the Year Ended June 30, 2016
7. RSM US LLP - Single Audit Report as Required by the Office of Management and Budget (OMB) Circular A-133 for the Year Ended June 30, 2016

NOTE: Reports #6 and #7 are included in report #5.

OTHER DISCUSSIONS

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