Finance Subcommittee on Audits, 1987- 1988 through 2003, 1987-2003

Finance Subcommittee on Audits, 1987- 1988 through 2003: Audit Committee Meetings, 1987-1988 April 5, 1988 Minutes of the Audit Committee Financial Aid Audit International Studies Security Budget May 13, 1988 Minutes of the Audit Committee Bookstore Audit Computer Processing Controls Engagement of an Auditor Audit Committee Meetings, 1988-1989 November 11, 1988 Role and Functions of Audit Committee Response to the Management Letter if 1987-88 Audit Minutes of the Audit Committee April 6, 1989 Minutes of the Audit Committee Audit Committee Reports 1988-1989 Annual Report 1988-89 Annual Report of the Actions of the Finance Committee of the Board of Trustees 1988-89 "CSB - A Comparative Financial Analysis," February 23, 1989 Audit Committee Meetings, 1989-1990 October 20, 1989 Minutes of the Audit Committee March 2, 1990 Minutes of the Audit Committee Audit Committee Meetings, 1990-1991 October 12, 1990 Minutes March 1, 1991 Minutes Audit Committee Meetings, 1991-1992 October 11, 1991 Minutes January 7, 1992 Minutes Financial Statements and Other Financial Information, 1991-1992 Audit Committee Meetings, 1992-1993 October 15, 1992 Minutes March 5, 1993 - agenda only March 30, 1993 Email about Engagement of Auditing Firm for 1993 Audit Audit Committee Meetings, 1993-1994 October 1, 1993 Minutes April 8, 1994 Overview of Meeting Audit Committee Meetings, 1994-1995 October 14, 1994 Minutes April 19, 1995 Minutes October 5, 1995: Minutes and Agenda October 15, 1995: Memo From Ernst and Young LLP to Audit Committee November 7, 1995: Draft of Minutes Audit Committee, 1996-1997: August 30, 1996: Memo from Virchow, Krause and Company, LLP to Board of Directors October 22, 1996 Minutes Report to the Audit Committee of the Board of Trustees Financial Statements 1997-1998: October 8, 1997 Agenda and Minutes Financial Statement April 7, 1998: Agenda Summary of the Report on CSB/SJU Joint Liability April 7, 1998: CSB-SJU Coordinate Relations; Joint meeting with SJU Audit Committee to discuss liabilities emanating from the coordinate relationship [see CSB/SJU Liabilities Task Force meetings in 1999-2000] 1998-1999: October 27, 1998: Agenda Conflicts of Interest Policy Presentation of a draft of the audit for FY 1998 Critique of Management Letter November 25, 1998: Memo to Board of Trustees from the Audit Committee of the Board August 19, 1999: Memo from Virchow, Krause and Company, LLP to the Board of Trustees - Gift Annuity Agreements, Year 2000 Compliance, Follow up on Prior Year Comments 1999-2000: November 16, 1999: Agenda December 22, 1999: CSB/SJU Liabilities Task Force meeting: Charge to the Task Force Review of the Year 2000 Readiness Plan Overview of Existing Documentation about Potential Liabilities in the Coordinate Relationship March 2, 2000: CSB/SJU Liabilities Task Force: Discuss employment issues Review CSB/SJU organizational charts Compare insurance coverages August 24, 2000: Memo from Virchow, Krause and Company LLP to Board of Trustees Financial Statements including independent Auditors Report, 1999-2001; 2000-2001: November 28, 2000 Financial Statements Financial Ratios Year Ended June 30, 2000 2001-2002: Audit Committee: October 24, 2001; Audit Committee Meeting; October 29, 2002: CSB Audit Committee Meeting; June 30, 2002-2001: Financial Statements Including Independent Auditors' Report (Draft) August 21, 2002: Draft Copy to Board of Trustees April 8, 2003, CSB Audit Committee meeting; April 8, 2003, Joint Audit Committee meeting; October 21, 2003 CSB Joint Audit Committee Acceptance of Minutes of April 8, 2002; June 30, 2003 Audit; Management Letter Audit Committee Responsibilities Conflict of Interest Disclosures.