****Notice of meeting **** - 01/13/10

The Ohio State University Board of Trustees Audit and Compliance Committee will meet at 2 p.m. on Friday (1/15) in room 1225 of the Ross Heart Hospital (Huntington Board Room-first floor), 452 W 10th Ave. The agenda follows:

ITEMS FOR DISCUSSION

Introduction – Mr. Shkurti

1. Annual Financial Report – Ms. Russell/Mr. Ewing

2. External Auditors’ Report – Ms. Devine

Response to Management Letter – Mr. Shkurti

ITEMS FOR ACTION

3. Acceptance of the Report of Audit for 2008-2009 – Ms. Russell

Executive Session