Audit Committee
Charge & Membership

Audit Committee Charter and Guidelines

At least four trustees shall be elected as the Audit Committee. They shall make or cause to be made annually a complete audit of the accounts of the University and its constituent parts and shall make report thereon annually to the Board. Primary functions of the committee shall include: (1) recommend to the Board the appointment of the external auditors for the ensuing fiscal year; (2) review the annual audit plans for the external audit firm and the internal auditor; (3) review the results of the prior year’s external audits, engaging in such consolation with the external audit firm and the internal auditor as may be necessary or desirable; (4) request periodic reports from administration, the internal auditors or the external auditors to assess the impact of significant regulatory, accounting or other significant matters that have a bearing on the University.

Trustees
Representatives
Margaret Hummel (c)
Mark Young (vc)
Edwin Amidon
Richard Hube
Carl Lisman
Thomas Little
Chris Miller (fac)
J. Larry Williams (alum)
Amy St. Louis (stf)
Robert Day (stu)

Note: To download a copy of the PDF files you will need to have Adobe Reader software on your computer. You may download a free version for Windows or Mac at UVM's Software Archive or from Adobe.com. For help in downloading Adobe Reader or PDF documents, contact the CIT Helpline at 656-2604 or helpline@uvm.edu

Current Meetings

February 7, 2005
Agenda

November 11-12, 2004
Agenda Nov 11 Meeting
Minutes
Agenda Nov 12 Meeting
Minutes
Resolutions

September 10, 2004
Agenda
Minutes

May 22, 2004
Agenda
Minutes

February 6, 2004
Agenda
Minutes

November 14, 2003
Agenda
Minutes
Resolutions

May 16, 2003
Agenda
Minutes

February 6, 2003
Agenda
Minutes

November 13, 2002
Agenda (AM)
Agenda (PM)

Minutes (AM)
Minutes (PM)
Resolutions