PURDUE UNIVERSITY BOARD OF TRUSTEES
AUDIT AND RISK MANAGEMENT COMMITTEE
[SPURGEON, BROUILLETTE, CASTAGNA, DEKRYGER]
FEBRUARY 7, 2020 | 8:50 A.M. | STEWART CENTER, ROOM 326
AGENDA
ACTION
1. Approval of Minutes: December 6, 2019 - T. Spurgeon
2. (SW) Approval of 2019 Annual Report of the Senior Director of Audits* - P. Fish
DISCUSSION
3. (SW) Audit Plan for Calendar Year 2020 - P. Fish
*This item will require subsequent full Board action.
WL = West Lafayette; IPFW = Fort Wayne; IUPUI = Indianapolis; PNW = Purdue Northwest;
SW = System-wide
NOTE: An executive session of the Audit and Risk Management Committee will convene following the committee meeting.