BOARD OF TRUSTEES OF THE TRUSTEES OF PURDUE UNIVERSITY
AUDIT AND RISK MANAGEMENT COMMITTEE
[SPURGEON, BROUILLETTE, CASTAGNA, DEKRYGER]
FEBRUARY 8, 2019 | 9:00 A.M. | STEWART CENTER, ROOM 326
AGENDA
ACTION
1. Approval of Minutes: December 7, 2018 and December 3, 2018 (Executive Session) - T. Spurgeon
2. (SW) Approval of Annual Report of the Senior Director of Audits* - P. Fish
DISCUSSION
3. (SW) Audit Plan for Calendar Year 2019 - P. Fish
*This item will require subsequent full Board action.