Board of Trustees
PURDUE UNIVERSITY BOARD OF TRUSTEES 
AUDIT AND ENTERPRISE RISK COMMITTEE 
[CASTAGNA, BROUILLETTE, CARTER] 
FEBRUARY 5, 2021 | 9:10 A.M. | STEWART CENTER, ROOM 214 
AGENDA

 

ACTION

1.  Approval of Minutes:  December 4, 2020 - V. Castagna

2.  (SW) Approval of 2020 Annual Report of the Senior Director of Audits* - P. Fish 

3.  Resolution of Appreciation, Peg Fish - V. Castagna

DISCUSSION


*This item will require subsequent full Board action.

NOTE:  An executive session of the Audit and Enterprise Risk Committee will convene immediately following the Stated Meeting.

 

  • 2-5-21 | Audit and Enterprise Risk Committee