Agenda Book - Audit Committee

Loyola University
Lewis Towers
111 E. Pearson, Room 1704
Chicago, Illinois

January 27, 2012
3:00 p.m.

1. Announcements
2. Minutes of December 13, 2011 Audit Committee Meeting (Action)
3. Draft Audit Committee Charter (Action)
4. Status of FY 2012 Audit Plan (Information)
5. Executive Session
6. First Half FY12  Internal Control Weaknesses (Information)
7. External Quality Assessment (Information)
8. Appointment of Audit Committee Chair (Action)