Audit & Risk Management Committee
Audit and Risk Management committee action shall be required for:
- Receipt and review of the university’s annual financial report.
- Receipt and review of all outside audit reports and management letters addressing the system of internal accounting controls.
- Receipt and review of specific internal audit reports.
- Assessing recommendations in all audit reports and evaluating the risk associated with conditions cited, versus the cost to implement recommended changes.
- Making recommendations to the full board regarding actions to be taken in response to findings in audit reports.
- Meeting at least annually with outside independent auditors.
- Receiving information on all contacts with state and federal auditors, including the internal revenue service.
- Reviewing changes in university accounting principles or reporting procedures that would have a major impact on the university’s reported financial condition.
- Reviewing changes in university conflicts, conduct and ethics, and compliance policies.
- Receipt and review of pending litigation.
Audit and Risk Management Committee Meeting Schedule
2022
Date and Time | Location |
February 15, 9:00 - 11:00 AM |
620 University Pavilion |
May 3*, 9:00 - 11:00 AM |
620 University Pavilion |
August, 9:00 AM - 11:00 AM |
620 University Pavilion |
October 6*, 9:00 AM - 11:00AM | Conference |
November 3, 9:00AM - 11:00 AM | 620 University Pavilion |
2021
Date and Time | Location |
March 12, 9:00 - 11:00 AM |
WebEx: https://ucincinnati.webex.com/ucincinnati/j.php?MTID=m535fe07b654a42669e9fb7cf3e37b267 |
May 4, 9:00 - 11:00 AM |
WebEx: https://ucincinnati.webex.com/ucincinnati/j.php?MTID=m806df609bfb49139c03a4c14ec10fc36 |
August 16, 9:00 AM - 11:00 AM |
620 University Pavilion |
October 7*, 9:00 AM - 11:00AM | 320 University Pavilion |
November 18 11:00 AM - 1:00 PM | 620 University Pavilion |
2020
Date and Time | Location |
Feb. 13, 9:00 - 11:00 AM |
620 University Pavilion |
May 14, 9:00 - 11:00 AM |
https://ucincinnati.webex.com/ucincinnati/onstage/g.php?MTID=ec44253e133d7029dbaf1893906591bbf |
August 13, 9:00 AM - 11:00 AM |
https://ucincinnati.webex.com/ucincinnati/onstage/g.php?MTID=e3116521dac2425b9c597138322117b61 |
October 8*, 8:00 AM - 10:00AM | Conference/ https://ucincinnati.webex.com/ucincinnati/j.php?MTID=mf615589e97d97e5ba44f8e2f804d5536 |
November 17, 10:00 AM - 12:00 PM | https://ucincinnati.webex.com/ucincinnati/j.php?MTID=m216e9219b4e3665d8d9a430b265e17b3 |
2019
Date and Time | Location |
March 7, 11:00 AM - 1:00 PM |
620 University Pavilion |
May 1, 8:00 AM - 10:00 AM |
620 University Pavilion |
August 1, 8:00 AM - 10:00 AM |
620 University Pavilion |
October 10*, 11:00 AM - 1:00PM | Conference |
November 7, 10:30 AM - 12:30 PM | 620 University Pavilion |
2018
Date and Time | Location |
February 6, 10:30 AM - 12:30 PM |
620 University Pavilion |
May 10, 10:30 AM - 12:30 PM |
620 University Pavilion |
August 21, 11:00 AM - 1:00 PM |
620 University Pavilion |
October 11*, 10:00 AM - 12:00PM | Conference |
November 29, 8:00 AM - 10:00 PM | 620 University Pavilion |
2017
All meetings are 8:00 a.m. - 10:00 a.m.
Date | Location |
February 8 |
620 University Pavilion (Joint commttee with Academic & Student Affairs) |
May 3 |
620 University Pavilion |
August 2 |
620 University Pavilion |
October 5* |
Conference |
November 1 | 620 University Pavilion |
2016
All meetings are 8:00 a.m. - 10:00 a.m.
Date | Location |
February 10 |
620 University Pavilion |
May 4* |
Conference |
August 10 |
620 University Pavilion |
October 13* |
Conference |
November 2 |
620 University Pavilion |
2015
All meetings are 8:00 a.m. - 10:00 a.m.
Date | Location |
February 4 |
620 University Pavilion |
May 6* |
Conference |
August 12 |
620 University Pavilion |
October 7* |
Conference |
November 4 |
620 University Pavilion |
* These are Audit and Risk Management Committee Conferences and as such are exempt from the Open Meetings Requirement as noted in ORC -121.22 Public Meetings - Exceptions: "(2) An audit conference conducted by the auditor of state or independent certified public accountants with officials of the public office that is the subject of the audit"