Board of Trustees
BOARD OF TRUSTEES OF THE TRUSTEES OF PURDUE UNIVERSITY
AUDIT AND INSURANCE COMMITTEE
[SPURGEON, BROUILLETTE, DEKRYGER]
FEBRUARY 9, 2018
8:55 A.M.
STEWART CENTER, ROOM 326
AGENDA 

ACTION

1.  Approval of Minutes:  December 8, 2017 - T. Spurgeon

2.  (SW) Approval of 2017 Annual Report of the Director of Audits* - P. Fish

3.  Approval to Change the Name of the Committee to Audit and Risk Management* - T. Spurgeon

DISCUSSION

4.  (SW) Audit Plan for Calendar Year 2018 - P. Fish 

 *This item will require subsequent full Board action.

  • 02-09-18 | Audit and Insurance Committee