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.
Trustees and Representatives
Body
Trustees
- Shap Smith (chair)
- Jodi Goldstein (vice chair)
- Matt Devost
- Katelynn Giroux
- Ed Pagano
- Kristina Pisanelli
- Catherine Toll
Representatives
- Barbara Arel (faculty)
- Susan Higgins (alumni)
- Mindy Bean (staff)
- Matt Sorensen (student)
- Jaiden Capozzi (graduate student)
- Doug Hoffer (Vermont State Auditor)
Agendas and Approved Minutes
Body
Action items endorsed by the committee and referred for board action are posted to resolutions upon approval.
2024
| Date | Agenda | Minutes |
|---|---|---|
| November 4, 2024 | ||
| September 16, 2024 | Materials (PDF) | |
| April 11, 2024 | Materials (PDF) | Minutes (PDF) |
| February 8, 2024 | Materials (PDF) | Minutes (PDF) |
2023
| Date | Agenda | Minutes |
|---|---|---|
| November 6, 2023 | Agenda (PDF) | Minutes (PDF) |
| September 18, 2023 | Agenda (PDF) | Minutes (PDF) |
| April 10, 2023 | Agenda (PDF) | Minutes (PDF) |
| February 9, 2023 | Agenda (PDF) | Minutes (PDF) |
2022
| Date | Agenda | Minutes |
|---|---|---|
| November 7, 2022 | Agenda (PDF) | Minutes (PDF) |
| September 12, 2022 | Agenda (PDF) | Minutes (PDF) |
| April 11, 2022 | Agenda (PDF) | Minutes (PDF) |
| February 3, 2022 | Agenda (PDF) | Minutes (PDF) |
2021
| Date | Agenda | Minutes |
|---|---|---|
| November 8, 2021 | Agenda (PDF) | Minutes (PDF) |
| September 13, 2021 | Agenda (PDF) | Minutes (PDF) |
| April 12, 2021 | Agenda (PDF) | Minutes (PDF) |