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Meeting Agenda
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1. Confirm selection of chairperson to conduct the audit committee meetings
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2. Review of audit committee dates: April 8, 2013; August 12, 2013; and January 6, 2014
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3. Review functions of audit committee
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4. Review draft audit report and financial statements
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5. Update from internal audit
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6. Review and approval of Minutes from prior audit committee meeting
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7. Comments from board members and administrators
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8. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 7, 2013 at 5:00 PM - Audit Committee | |
| Subject: |
Confirm selection of chairperson to conduct the audit committee meetings
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|
| Subject: |
Review of audit committee dates: April 8, 2013; August 12, 2013; and January 6, 2014
|
|
| Subject: |
Review functions of audit committee
|
|
| Subject: |
Review draft audit report and financial statements
|
|
| Subject: |
Update from internal audit
|
|
| Subject: |
Review and approval of Minutes from prior audit committee meeting
|
|
| Subject: |
Comments from board members and administrators
|
|
| Subject: |
Adjournment
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