UDC Board of Trustees Audit, Administration and Governance Committee Meeting - January 14, 2014

Agenda

I. Call to Order and Roll Call

II. Approval of Minutes – October 21, 2013

III. Vice Presidents’ Report

IV. Internal Auditor Report

V. Conflict of Interest Policy

VI. Workforce Development

VII. Legal Staff Six Month Report

VIII. Human Resources Staffing Report

IX. New Business

X. Old Business

XI. Closing Remarks

Adjournment