Audit Committee

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Audit Committee Roster * Past Audit Committee Meetings
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Audit Committee Roles and Responsibilities:

• Audit Committe Roles and Responsibilities
• Presentation to the Audit Committee on October 18, 2005 (print friendly PDF copy)

Audit Committee Meetings:

March 19, 2008 - (print friendly PDFs unless otherwise noted)

1. Minutes of December 17, 2007 Audit Committee and Minutes of December 17, 2007, Joint Audit and Advancement Committees
2. Select External Auditors for Institutional Financial Statement Audits
3. Review Results of Annual Student Financial Aid Audit
• Presentation to the Audit Committee (PowerPoint)
4. Preliminary Internal Audit Report on the Minnesota State Colleges and Universities Foundation
• MnSCU Foundation Cost Benefit Perspectives fy2006-2007
• Presentation to the Audit Committee (PowerPoint)
5. Update on Degree Audit Reporting System/Course Applicability System (DARS/CAS) Implementation
• Presentation to the Audit Committee (PowerPoint)

December 17, 2007 - (print friendly PDFs unless otherwise noted)

1. November 13, 2007 Audit Committee Minutes
2. Review Internal Auditing Annual Report
3. Discuss Potential Internal Audit Topics for FY 2008
4. Review External Audit Plan
• Plan to Contract with Certified Public Accounting Firms and the Legislative Auditor for Fiscal Year 2005 Audits - (approved by the Board on January 20, 2005)

December 17, 2007 - Joint Audit Committee and Advancement Commitee

1. Possible Internal Audit of Foundations