2014 Audit Committee Meetings

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November 2014

  1. Audit Committee Meeting Minutes of October 21, 2014
  2. Review and Approve the Release of the Audited Financial Statements

October 2014

  1. Audit Committee Meeting Minutes of June 18, 2014
  2. Internal Audit Update
  3. Review Annual Internal Auditing Report for FY2014
  4. Roles and Responsibilities of Audit Committee Members

June 2014

  1. Audit Committee Meeting Minutes of May 21, 2014
  2. Internal Audit Update
  3. Approve Annual Audit Plan for Fiscal Year 2015
    • Presentation (pdf)
  4. Review Results from Capital Construction Audit Pilot

May 2014

  1. Audit Committee Meeting Minutes of April 23, 2014
  2. Review Results of the Internal Control and Compliance Audit of Minnesota State University Moorhead
  3. Review Results of Financial Aid Audits
  4. Review Results of Audit Risk Assessment

April 2014

  1. Minutes of Audit Committee Meeting of January 21, 2014
  2. Internal Audit Update
  3. Select External Audit Firm(s) for Systemwide External Auditing Services
  4. Review Results of the Purchasing Card Internal Control and Compliance Audit

January 2014

  1. Minutes of Meeting of October 23, 2013
  2. Minutes of Special Meeting of December 3, 2013
  3. Proposed Amendment to Board Policy 1A.2 Board of Trustees (Second Reading)
  4. Review and Approve the Financial Audit Plan
    • Presentation (pdf)

Past Audit Committee meeting information