Board of Trustees Meeting

Compliance, Audit, Risk Management and Legal Affairs Committee (CARL) 1:00 pm

Live Stream Url
Agenda
Approval of Minutes

Open Session

• Call to Order, Roll Call, and Conflict of Interest Statement
• Action Item
  • CARL - 1 Consent Agenda
    • 1.1 Minutes - April 1, 2025 CARL Meeting
    • 1.2 2025-2026 CARL Committee Work Plan
    • 1.3 2025-2027 Internal Audit Work, Resource, and Budget Plan
• Discussion Items
  • CARL - 2 Internal Audit Reports
    • 2.1 Departmental Expense and PCard Internal Audit
    • 2.2 Employee Eligibility Verification Audit Report
  • CARL - 3 Information Technology Services Update
  • CARL - 4 UNC Greensboro Compliance with System Equality Policy

Closed Session

• Discussion Item
  • CARL - 5 Personnel Report (no materials)

Open Session

• Information Item
  • CARL - 6 Summary of 2024-2025 Audit Activities vs. Work Plan