Finance Subcommittee on Audits, 2010-2014, 2010-2014

Finance Subcommittee on Audits, 2010-2014 --------------------------------------------------------------------------------- Folder 01: CSB Audit Subcommittee, April 26, 2010 Acceptance of minutes Engage audit firm for FY10 audit, discuss scope of FY10 audit, discuss new Accounting and Auditing Standards Review audit report on financial statements and federal awards Review 990 --------------------------------------------------------------------------------- Folder 02: Joint Audit Subcommittee, April 26, 2010 Approve April 20, 2009 minutes Annual Risk Management report Key performance ratios and trends Review of FY09 audit management letters --------------------------------------------------------------------------------------------- Folder 3: Audit Committee 2010-2011 CSB Audit Committee Agendas and Reports Audit of Financial Statements and Federal Award Programs Materials, from Baker Tilly Virchow Krause Annual Risk Managment Report June 30, 2010 Audit --------------------------------------------------------------------------------------------- Folder 4: Audit Committee 2011-2012 Finacial Statements Review of other committies Survey of Schools ---------------------------------------------------------------------------------------------- Folder 05: Audit Committee 2013-2014 November 6, 20 13 Acceptance of Minutes- April 11, 2013 Review 2013 Audit Review A133 Audit Presentation of Ratios (these will be provided at the meeting) Executive Session with Auditors Review Audit Committee Responsibilities Summary of Accomplishments April 10, 2014 Approve minutes of 11-06-13 Audit Committee Meeting Encouragement of Audit Firm, Discuss Scope of 2014 Audit, Review New Accounting and Audit Standards Review IRS Form 990 Review Conflict of Interest Disclosures Summary of Meeting's Accomplishments ---------------------------------------------------------------------------------------------- Folder 06: Audit Comittee 2014-2015 November 6, 2014 Call to Order Acceptance of minutes of April 10, 2014 Review 2014 Audit Review A133 Audit Presentation of Ratios Executive Session with Auditors Review Audit Committee Responsibilities Review Conflict of Interest Forms Summary of Accomplishments April 9, 2014 Acceptance of Minutes of November 6, 2014 Engage Auditors Review IRS Form 990 Review Audit Committee Charter revisions Discussion on Enterprise Risk Management Summary of Meeting Accomplishments ---------------------------------------------------------------------------------------------