Audit Committee
Charge & Membership

Audit Committee Charter and Guidelines

The Audit Committee is responsible for overseeing the quality and integrity of the University’s financial statements, ensuring institutional compliance with mandatory auditing standards, and evaluating institutional systems of risk assessment and internal controls.

The Committee will review and monitor progress on annual plans for audits and related services; select and interact with independent auditors; assess management’s response to audit findings; and evaluate the quality and effectiveness of institutional accounting procedures, the internal audit function, and institutional systems of risk assessment, internal control, and reporting.

A specification of Committee responsibilities will be set forth in a Charter approved by the Board. The Charter will be revised from time to time in light of accounting industry and legal developments applicable to non-profit corporations and institutions of higher education.

The Audit Committee shall be comprised of no fewer than four Trustees. Pursuant to the University Bylaws, the President shall not serve as an ex officio member of this Committee.*

Trustees	Representatives
Mark Young (chair) Dale Rocheleau (vice chair) Carolyn Branagan Christopher Bray David Potter Raj Thakrar Jeff Wilson	Albert Joy (faculty) Bill Cimonetti (alumni) Wendy Coy (staff) Christopher Juaire (student) Cornell Woodson (graduate student)

* Pursuant to the University Bylaws, the President does not serve as an ex officio Member of this Committee. Article VII, section 7.1.

Current/Previous Meetings

April 29, 2013
Agenda

February 7, 2013
Meeting Materials
Minutes

November 12, 2012
Agenda
Minutes

November 7, 2012
Meeting Materials
Minutes

September 10, 2012
Agenda
Minutes

July 9, 2012
Agenda
Minutes

April 30, 2012
Agenda
Minutes

February 2, 2012
Meeting Materials
Minutes

November 14, 2011
Agenda
Minutes

September 12, 2011
Agenda
Minutes

April 25, 2011
Agenda
Minutes

February 3, 2011
Meeting Materials
Resolution
Minutes

December 15, 2010
Agenda
Resolution
Minutes

October 11, 2010
Agenda
Minutes

August 9, 2010
Agenda
Minutes

July 7, 2010
Agenda
Minutes

May 10, 2010
Agenda
Minutes

March 8, 2010
Agenda
Minutes

January 19, 2010
Agenda
Resolutions
Minutes

December 14, 2009
Agenda
Minutes

November 16, 2009
Agenda
Minutes

October 19, 2009
Agenda
Minutes

September 21, 2009
Agenda
Minutes

July 13, 2009
Agenda
Minutes

July 7, 2009
Agenda
Resolution
Minutes

June 15, 2009
Agenda
Minutes

May 14, 2009
Agenda
Minutes

April 28, 2009
Agenda
Minutes

March 30, 2009
Agenda
Minutes

February 20, 2009
Agenda
Minutes

January 23, 2009
Agenda
Minutes

November 25, 2008
Agenda
Resolutions
Minutes

October 20, 2008
Agenda
Resolutions

October 16, 2008
Agenda
Minutes

October 6, 2008
Agenda
Minutes

August 15, 2008
Agenda
Minutes

June 2, 2008
Agenda
Resolutions
Minutes

May 12, 2008
Agenda
Minutes

April 23, 2008
Agenda
Minutes

March 26, 2008
Agenda
Minutes

February 21, 2008
Agenda
Minutes

January 25, 2008
Agenda
Minutes

December 14, 2007
Agenda
Resolutions
Minutes

November 12, 2007
Agenda
Minutes

October 4, 2007
Agenda
Minutes

September 20, 2007
Agenda
Minutes

September 6, 2007
Agenda
Resolutions
Minutes

May 17, 2007
Agenda
Minutes

February 8, 2007
Agenda
Minutes

November 9, 2006
Agenda
Minutes
Resolutions

September 7, 2006
Agenda
Minutes

May 18, 2006
Agenda
Minutes

February 9, 2006
Agenda
Minutes

Last modified May 01 2013 11:21 AM