PURDUE UNIVERSITY BOARD OF TRUSTEES
AUDIT AND ENTERPRISE RISK COMMITTEE
[CASTAGNA, BROUILLETTE, CARTER]
APRIL 14, 2023 | 8:45 A.M. | STEWART CENTER, ROOM 326
AGENDA
ACTION
1. Approval of Minutes: October 7, 2022; December 2, 2022 - V. Castagna
2. (SW) Approval of Internal Audit 2022 Annual Report* - M. Sabirova
DISCUSSION
1. Enterprise Risk Management Program - M. Sabirova
2. 2023 Audit Plan Overview - M. Sabirova
(with Appendix 2023 Audit Plan)
*This item will require subsequent full Board action.
- 04-14-23 | Audit and Enterprise Risk Committee