Agenda Book - Audit Committee
Meeting Agenda
DePaul University
1 E. Jackson Blvd.
Room 8002
Chicago, IL
October 16, 2014
12:30 pm
- Announcements
- Approval of the Minutes of July 22, 2014 Audit Committee Meeting (Action)
Action Taken: Approved - Status Update of Fiscal Year 2014 Internal Audit Plan (Information)
- Status Update of Fiscal Year 2015 Internal Audit Plan (Information)
- Annual Declaration of Chief Audit Executive Independence (Information)
- Discussion of Metrics for Evaluation of Internal Audit Function
- Approach – Annual Performance of Internal Audit Function (Information)
- Quantitative: IA Performance Metrics – FY14
- Qualitative: Job Description
- Approach – Annual Self-Evaluation of Audit Committee Performance (Information)
- Approach – Annual Performance of Internal Audit Function (Information)
- Chief Financial Officer Update
- Public Comment
- Closed Session: Closed Minutes and Internal Control Weaknesses