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)
Matt Devost
Katelynn Giroux
Ed Pagano
Kristina Pisanelli
Catherine Toll

Representatives

Barbara Arel (faculty)
Susan Higgins (alumni)
Mindy Bean (staff)
Matt Sorensen (student)
Vanessa Ballard (graduate student)
Doug Hoffer (Vermont State Auditor)

Agendas and Approved Minutes

Action items endorsed by the committee and referred for board action are posted on the resolutions page upon approval.

2024

DateAgendaMinutes
November 4, 2024  
September 16, 2024  
April 11, 2024Materials (PDF) 
February 8, 2024Materials (PDF)Minutes (PDF)

2023

DateAgendaMinutes
November 6, 2023Agenda (PDF)Minutes (PDF)
September 18, 2023Agenda (PDF)Minutes (PDF)
April 10, 2023Agenda (PDF)Minutes (PDF)
February 9, 2023Agenda (PDF)Minutes (PDF)


2022

DateAgendaMinutes
November 7, 2022Agenda (PDF)Minutes (PDF)
September 12, 2022Agenda (PDF)Minutes (PDF)
April 11, 2022Agenda (PDF)Minutes (PDF)
February 3, 2022Agenda (PDF)Minutes (PDF)

 

2021

DateAgendaMinutes
November 8, 2021Agenda (PDF)Minutes (PDF)
September 13, 2021Agenda (PDF)Minutes (PDF)
April 12, 2021Agenda (PDF)Minutes (PDF)

 

2020

DateAgendaMinutes
November 9, 2020Agenda (PDF)Minutes (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)