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) |
Albert Joy (faculty) |
* Pursuant to the University Bylaws, the President does not serve as an ex officio Member of this Committee. Article VII, section 7.1.
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
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
February 8, 2007
Agenda
Minutes
November 9, 2006
Agenda
Minutes
Resolutions