Audit Committee, 2012-2013

Audit Committee, 2012-2013 Approve Minutes - April 10. 2012 2012-2013 - August 30, 2012 Discuss and Approve Handbook Policies Summary of Meeting's Accomplishments November 1, 2012 Acceptance of Minutes - April 10. 2012 Review 2012 Audit and Management Letter Review A133 Audit Presentation of Ratios Executive Session with Auditors Review Audit Committee Responsibilities Review Board Conflicts of Interest April 11, 2013 Goals for this meeting Minutes of November 1, 2012 Engagement of Audit Firm, Discuss Scope of 2013 Audit, Review New Accounting and Audit Standards Review IRS Form 990 Summary of Meeting's Accomplishments SJU Audit Committee August 30, 2012 Minutes Annual Risk Management Report Key Performance Ratios and Trends Review of FY '12 Audit Management Letters Review Revised Policies