PURDUE UNIVERSITY BOARD OF TRUSTEES
AUDIT AND ENTERPRISE RISK COMMITTEE
[CASTAGNA, BROUILLETTE, CARTER]
APRIL 5, 2024 | 8:45 A.M. (CDT) | STUDENT UNION AND LIBRARY, ALUMNI HALL
PURDUE UNIVERSITY NORTHWEST, HAMMOND, INDIANA 
AGENDA
 

ACTION

1. Approval of Minutes: October 6, 2023; December 8, 2023 - V. Castagna

2. (SW) Approval of Internal Audit 2023 Annual Report* - M. Sabirova
    (including the Audit Charter Approval)

DISCUSSION

1.  ERM Update and 2024 Audit Plan Overview - M. Sabirova

*This item will require subsequent full Board action.

  • 04-05-24 |Audit and Enterprise Risk Committee