2005 Audit Committee Minutes

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November 8, 2005

• Review of Fiscal Year 2005 Audited Financial Statements
  (print friendly PDF copy)
  
  
  • Kern DeWenter Viere - System-wide Audit (PowerPoint Presentation)
  • Kern DeWenter Viere - Campus Audit (PowerPoint Presentation)
  • Larson Allen - Campus Audit (PowerPoint Presentation)
  • Virchow Krause- Campus Audit (PowerPoint Presentation)

October 18, 2005

• September 20, 2005 Audit Committee Minutes (print friendly PDF copy)
• Fiscal Year 2005 Financial Statement Review (print friendly PDF copy)
• Audit Committee Roles and Responsibilities (print friendly PDF copy)
• Internal Auditing System-wide Projects - FY 2006 (print friendly PDF copy)

September 20, 2005

• June 14, 2005 Audit Committee Minutes (print friendly PDF copy)
• Legislative Audit Reports for Fiscal Year 2004 (print friendly PDF copy)
• Internal Auditing Annual Report (print friendly PDF copy)
• Internal Auditing System-wide Projects - FY 2006 (deferred until October)
• Audit Committee Roles and Responsibilities (deferred until October)

June 14, 2005

• April 19, 2005 Audit Committee Minutes (print friendly PDF copy)
• Proposed Amendments to Internal Auditing
  Board Policy 1A.2 (print friendly PDF copy)
  Board Policy 1A.4 Second Reading (print friendly PDF copy)
• Audit Plan - Fiscal Year 2006 (print friendly PDF copy)
• System Level Accountability Framework Update (print friendly PDF copies)
  • Indicator 2 Financial Resources Availability (print friendly PDF copy)
  • Indicator 5B - Course Transfer (print friendly PDF copy)
  • PowerPoint Presentation

April 19, 2005

• January 19, 2005 Audit Committee Minutes (print friendly PDF copy)
• Appointment of External Auditors
  for the following institutions: (print friendly PDF copy)
  
  
  • Bemidji State University
  • Minnesota State Community and Technical College
  • Minnesota State University, Mankato
  • Minnesota State University Moorhead
  • St. Cloud State University
  • Winona State University
• Proposed Amendments to Internal Auditing Policies - First Reading
  (print friendly PDF copy)
• System Level Accountability Framework Update (print friendly PDF copies)
  
  
  • Summary - Indicator 9
  • Awards by Program Group and Level
• Review 2004 Federal Financial Assistance Audit Report (print friendly PDF copy)
• Fiscal 2006 Audit Topic Selection (print friendly PDF copy)

January 19, 2005

• December 14, 2004 Audit Committee Minutes (print friendly PDF copy)
• Plan to Contract with Certified Public Accounting Firms and the Legislative Auditor for Fiscal Year 2005 Audits (print friendly PDF copy)
• Audit Committee Implications from the Sarbanes-Oxley Act
  (print friendly PDF copy)

Past Audit Committee meeting information