ࡱ> beai :bjbjjj 4"bb  8P,|$ wrvtvtvtvtvtvtv$x{v-v4vXrvrvir,!,xmH^vv0 wm^_|H_|r_|r@vv  w_| B :  91 MEETING of the Board of Trustees AUDIT and ETHICS COMMITTEE James A. Thomas Hall Classroom 236 Thursday, February 17, 2022 at 1:45 p.m. AGENDA 1. Call to order 2. Roll call 3. Ethics announcement by the Chair All members of this Board are reminded of their duty under the State Government Ethics Act to avoid conflicts of interest and appearances of conflict of interest as required by the Act. Each member has received the agenda and related information for this Board of Trustees meeting. If any board member knows of any conflict of interest or appearance of conflict with respect to any matter coming before the Board of Trustees at this meeting, the conflict or appearance of conflict should be identified at this time. 4. Introduction of guests including members of the press 5. Additions/Deletions to the Agenda 6. v Request for approval of minutes a. Board of Trustees Audit and Ethics Committee Meeting Minutes, November 11, 2021 7. Update on review of BOT by-laws 8. Summary of Internal Audit activities 9. Dr. Katina Blue, CIO - CLOSED SESSION to prevent the disclosure of information that is privileged or confidential pursuant to the law of this State or of the United States, or not considered a public record within the meaning of Chapter 132 of the General Statutes. NCGS 143-318.11(a)(1) 10. 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