The Audit Committee is responsible for overseeing the quality and integrity of the University’s financial statements including the selection of, and effective interaction with, the independent auditor; and promoting the development and monitoring the effectiveness of institutional systems of risk management, internal controls, accounting procedures, and compliance with laws and regulations. The Committee has full authority over the internal audit function including the appointment, evaluation, and termination of the Chief Internal Auditor.

For more information, please visit the Audit Committee Charter and Guidelines (PDF).

Trustees and Representatives

Trustees

Shap Smith (chair)
Jodi Goldstein (vice chair)
David Aronoff
Otto Berkes
Curt McCormack
Ed Pagano
Berke Tinaz

Representatives

Barbara Arel (faculty)
Susan Higgins (alumni)
Mindy Kear (staff)
Samantha Kyprois (student)
Jaspreet Singh Nagi (graduate student)
Doug Hoffer (Vermont State Auditor)

Agendas and Approved Minutes

2020

DateAgendaMinutes
November 9, 2020Agenda (PDF) 
September 14, 2020Agenda (PDF)Minutes (PDF)
July 13, 2020Agenda (PDF)Minutes (PDF)
April 6, 2020Agenda (PDF)Minutes (PDF)
January 30, 2020Agenda (PDF)Minutes (PDF)


2019

DateAgendaMinutes
November 4, 2019Agenda (PDF)Minutes (PDF)
September 9, 2019Agenda (PDF)Minutes (PDF)
July 8, 2019Agenda (PDF)Minutes (PDF)
April 8, 2019Agenda (PDF)Minutes (PDF)
January 31, 2019Agenda (PDF)Minutes (PDF)


2018

DateAgendaMinutes
November 5, 2018Agenda (PDF)Minutes (PDF)
September 17, 2018Agenda (PDF)Minutes (PDF)
July 9, 2018Agenda (PDF)Minutes (PDF)
April 16, 2018Agenda (PDF)Minutes (PDF)
February 1, 2018Agenda (PDF)Minutes (PDF)