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
Bill Botzow (chair)
Mark Young (vice chair)
Carolyn Branagan
Harry Chen
Jeffrey Davis
Susan Hudson-Wilson
John Snow
Bud Meyers (faculty)
Bill Cimonetti (alumni)
Renee Berteau (staff)
Benjamin Porter (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


2009 2008 2007 2006
March 30
        Agenda



February 20
        Agenda
        Minutes

January 23
        Agenda
        Minutes

November 25
        Agenda
        Resolutions
        Minutes

October 20
        Agenda
        Resolutions

October 16
        Agenda
        Minutes

October 6
        Agenda
        Minutes

August 15
        Agenda
        Minutes

June 2
        Agenda
        Resolutions
        Minutes

May 12
        Agenda
        Minutes

April 23
        Agenda
        Minutes

March 26
        Agenda
        Minutes

February 21
        Agenda
        Minutes

January 25
        Agenda
        Minutes

December 14
         Agenda
         Resolutions
        Minutes

November 12
        Agenda
        Minutes

October 4
        Agenda
        Minutes

September 20
        Agenda
        Minutes

September 6
        Agenda
        Resolutions
        Minutes

May 17
        Agenda
        Minutes

February 8
        Agenda
        Minutes
November 9
        Agenda
        Minutes
         Resolutions

September 7
        Agenda
        Minutes

May 18
         Agenda
        Minutes

February 9
        Agenda
         Minutes