2008 Audit Committee Minutes

Documents are print friendly PDFs unless otherwise noted.

November 18, 2008 - (print friendly PDFs unless otherwise noted)

1. Minutes of September 16, 2008 (pdf)
2. Minutes of October 8, 2008 (pdf)
3. Review and Approve Release of the Audited Financial Statements (pdf)

October 8, 2008 - (print friendly PDFs unless otherwise noted)

1. Review Results of Legislative Auditor Report (pdf)
2. Discuss the Roles and Responsibilities of the Audit Committee (pdf)
3. Review Internal Auditing Annual Report (pdf)

September 16, 2008

1. Minutes of March 19, 2008 Audit Committee (pdf)
   
   • Presentation to the Audit Committee (PowerPoint)
2. Internal Auditing Report on Affiliated Foundations (pdf)
   
3. FY 2009 Internal Auditing Audit Plan (pdf)
   

March 19, 2008

1. Minutes of December 17, 2007 Audit Committee (pdf) and Minutes of December 17, 2007, Joint Audit and Advancement Committees (pdf)
2. Select External Auditors for Institutional Financial Statement Audits (pdf)
3. Review Results of Annual Student Financial Aid Audit (pdf)
   • Schedule of Expenditures of Federal Awards for the year ended June 30, 2007 and Independent Auditor's Report (pdf)
   • Presentation to the Audit Committee (PowerPoint)
4. Preliminary Internal Audit Report on the Minnesota State Colleges and Universities Foundation (pdf)
   • MnSCU Foundation Cost Benefit Perspectives fy2006-2007 (pdf)
   • Presentation to the Audit Committee (PowerPoint)
5. Update on Degree Audit Reporting System/Course Applicability System (DARS/CAS) Implementation (pdf)
   • Presentation to the Audit Committee (PowerPoint)