ࡱ> hkgi 4!bjbj.. 4(DbDb 8P4$}x|z|z|z|z|z|z|$~|9|4|hhhRx|hx|hhoxp`O.^"sLd||0}nsqqxqxLh||}q B :  91 MEETING of the Board of Trustees AUDIT and ETHICS COMMITTEE Thomas Hall, Classroom 236 Thursday, April 21, 2022 at 11:30 a.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, February 17, 2022. Board of Trustees Audit and Ethics Committee Meeting Minutes  Closed Session, February 17, 2022. 7. v Request for approval of revisions to the Audit and Ethics Committee Charter. 8. v Request for approval of revisions to the POL. 01.05.01 ~ By-laws of the Board of Trustees of UNCP. 9. Summary of Internal Audit activities 10. Dr. Katina Blue, CIO - CLOSED SESSION to prevent the       ! 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