Executive, Audit and Governance Committee - 5/8/2025

PDF of combined materials

Please note that items may be taken out of order.

1. Call to Order / Roll / Declaration of a Quorum (Hernández)

2. Consent Agenda (Hernández)

• a. Minutes of the March 7, 2025 Executive, Audit and Governance Committee Meeting

3. Action Items

• a. Office of Audit, Risk and Compliance Progress Report (Snopkowski)
• b. Recommendation of Potential Candidate for Anticipated At-Large Vacancy (Murthy, Bangs)

4. Discussion Items

• a. Athletics: Risk Management Report (Barnes)
• b. Implementation of SB 273 (Bangs) PPT only

5. Adjournment