AUDIT COMMITTEE
Friday, February 7, 1997
8:30 - 8:45 a.m.
East Oval Room, The Rotunda


Committee Members:

Franklin K. Birckhead, Chair
Henry L. Valentine, II
Champ Clark
Hovey S. Dabney, Ex Officio
Arnold H. Leon

AGENDA

INFORMATION REPORTS (Ms. Barbara J. Deily)

A. Auditor of Public Accounts (APA) Audit and and Management Letter (Ms. Deily to introduce Mr. Kucharski; Mr. Walter Kucharski to report)
B. University and Medical Center Response to the APA Audit and Management Letter (Ms. Deily to introduce Messrs. Gillet and Munger; Messrs Charles Gillet and Peter Munger to report)


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