2004 Audit Committee Minutes

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December 14, 2004

• October 19, 2004 Audit Committee Minutes (print friendly PDF copy)
• Fiscal Year 2004 Audited Financial Statements (print friendly PDF copy)
  
  FY2004 and FY2003 Audited Financial Statements
  • Kern DeWenter Viere - Systemwide Financial Statements presentation
    (PowerPoint Presentation)
  • Kern DeWenter Viere - Campus Financial Statements presentation
    (PowerPoint Presentation)
  • Larson Allen - Campus Financial Statements presentation
    (PowerPoint Presentation)
  • Virchow Krause - Campus Financial Statements presentation
    (PowerPoint Presentation)
• System-Level Accountability Framework Update
  (print friendly PDF copy)
• Follow-up Recommendations of Services to Traditionally Underrepresented Student Populations Study

October 19, 2004

• July 20, 2004 Audit Committee Meeting Minutes
  (print friendly PDF copy)
• Notes from the Report to the September 21, 2004 Audit Committee
  (print friendly PDF copy)
• System-Level Accountability Framework: Student Retention Data
  • System-Level Accountability Framework board cover pages
    (print friendly PDF copy)
  • System-Level Accountability Framework board cover pages
    (PowerPoint Presentation)

September 21, 2004

A quorum was not present. No actions were taken at this meeting.

• July 20, 2004 Audit Committee Meeting Minutes - approval postponed until October.
• Legislative Audit Reports for Fiscal Year 2004
  
  
  • OLA Audit Report board cover pages (print friendly PDF copy)
  • OLA Audit Report board cover pages (PowerPoint Presentation)
• System-Level Accountability Framework: Student Retention Data
  - report postponed until October.
• Internal Auditing Annual Report
  
  
  • Internal Auditing Annual Report (PowerPoint Presentation)
  • Internal Auditing Annual Report (print friendly PDF copy)

July 2004

• June 15, 2004 Audit Committee Meeting Minutes
  (print friendly PDF copy)
• Audit Committee Roles and Responsibilities (Powerpoint Presentation)
• Recommendations - Services to Traditionally Underrepresented Student Populations (print friendly PDF copy)

June 2004

• April 20, 2004 Audit Committee Meeting Minutes (print friendly PDF copy)
• Preliminary Report - Higher Education Services to Traditionally Underrepresented Student Populations (PowerPoint Presentation)
• Audit Plan - Fiscal Year 2005 (PowerPoint Presentation)
• System-Level Accountability Framework Update (PowerPoint Presentation)

April 2004

• January 21, 2004 Audit Committee Meeting Minutes (print friendly PDF copy)
• January 21, 2004 Joint Finance/Facilities and Audit Committee Meeting Minutes (print friendly PDF copy)
• Appointment of Principal External Auditor for FY 2004-2006
  (print friendly PDF copy)
• Additional Measures Recommended for System-Level Accountability Framework (print friendly PDF copy)
  
  
  • Appendix A: System-level Accountability Task Force -- Recommended Measures (print friendly PDF copy)
  • Appendix B: Scorecard Sample (print friendly PDF copy)
  • Appendix C: State, System, and Nationally Recommended Measures
    (print friendly PDF copy)
• Review System-Level Accountability Measures for Affordability and Student Success at Transferring Institutions versus Non-Transfer Students
  (PowerPoint Presentation)
• Possible FY 2005-2006 Topics of Internal Auditing Studies or Audits
  (print friendly PDF copy)

January 2004

• December 16, 2003 Meeting Minutes - (print friendly PDF copy)
• Demonstration of System-Level Accountability Web Site

Past Audit Committee meeting information