****Notice of meeting **** - 12/01/11

The Ohio State University Board of Trustees Audit and Compliance Committee will meet at 10:30 a.m. on Monday (12/5) at Longaberger Alumni House, Mount Leadership Room, 2200 Olentangy River Road.

The agenda follows:

ITEMS FOR DISCUSSION

University Wide Compliance Project Update-Mr. Culley/Mr. Chatas

External Audit Update–Mr. Stover/Ms. Stinziano

ITEMS FOR ACTION

1.Acceptance of the Report of Audit for 2010-2011–Mr. Chatas

Executive Session