UT Board Committee to Meet Feb. 3

KNOXVILLE – The University of Tennessee Board of Trustees Audit and Compliance Committee is scheduled to meet Feb. 3.

The meeting will begin at 2 p.m. EDT/ 1 p.m. CDT in the 8th Floor Conference Room of Andy Holt Tower, 1331 Circle Park Drive, on the UT Knoxville campus. Members of the committee unable to be present in person will be allowed to participate by video or telephone.

Items on the public agenda are:

• 2019 audit plan update
• 2019 outstanding audit issues
• Travel exception report
• Emergency management update
• 2020 audit plan
• External IT assessment update
• 2020 institutional compliance workplan

Following the public session, the committee will convene in a nonpublic, executive session pursuant to Tennessee Code Annotated § 4-35-108 to review:

• External audits
• Fraud, waste, and abuse update
• Litigation update

Agenda and materials for the public session are available by contacting the individuals below.

Anyone with a disability who wishes to attend this meeting may contact the individuals listed below to request auxiliary aids or services needed to facilitate attendance. Contact may be made in person, by writing, by email, by telephone or otherwise and should be received no later than 5 p.m. EDT, Thursday, Jan. 30.

The University of Tennessee System distributes this notice to all faculty and staff as part of its compliance with the adequate public notice requirement of state open meetings law.