Agenda Book - September 13, 2018

Robert Morris University
Culinary Dining Room - 8th floor
Chicago, Illinois

September 13, 2018
11:30 a.m.

1. Announcements
2. Approval of Minutes of the June 14, 2018 Audit Committee Meeting (Action)
   Action Taken: Approved
3. Status Update of Fiscal Year 2018 Internal Audit Plan (Information)
4. Status Update of Fiscal Year 2019 Internal Audit Plan (Information)
5. Annual Declaration of Chief Audit Executive Independence (Information)
6. Discussion of Metrics for Evaluation of Internal Audit Function
   1. Approach - Annual Performance of Internal Audit function (Information)
      1. Quantitative: IA Performance Metrics - FY18
      2. Qualitative: Job Description
   2. Approach - Annual Self-Evaluation of Audit Committee Performance (Information)
7. Chief Financial Officer Update
8. Public Comment
9. Closed Session: Closed Minutes and Internal Control Weaknesses
10. Approval of the Closed Session Items
    1. Approval of the Closed Minutes of the June 14, 2018 Meeting (Action)
       Action Taken: Approved
    2. Approval of Redetermination Regarding Confidentiality & Verbatim Record Destruction (Action)
       Action Taken: Approved