Finance Subcommittee on Audits, 2015-, 2015-2018

Finance Subcommittee on Audits, 2015- ----------------------------------------------------------------------------------------------  Folder 1 - Audit and Joint Committee 2015-2016: October 21, 2015 Call to Order Approve of Minutes form the April 9, 2015 Meeting Review June 30, 2015 Audit Review June 30, 2015 A133 Audit Presentation of Ratios Executive Session with Auditors Review Audit Committee Responsibilites Review Conflict of Interest Forms Review Enterprise Risk Management Summary of Accomplishments February 9, 2016 Call to Order Acceptance of Minutes - October 21, 2015 Audit Committee Meeting Review Enterprise Risk Management Summary of Accomplishments April 13, 2016 Minutes of February 9, 2016 Engage Auditors Review IRS Form 990 Discussion on Enterprise Risk Management Summary of Meeting's Accomplishments April 13, 2016 (JOINT AUDIT COMMITTEE): Welcome and Goals for the Meeting Approve April 10, 2014 Minutes and Joint Meeting of CSB and SJU Audit Committees and Excerpt - February 22, 2016 SJU Audit Committee Minutes Annual Risk Management Report Key Performance Ratios and Trends Review of FY15 Audit Opinions ---------------------------------------------------------------------------------------------- Folder 02 - Joint Audit Committee, September 13, 2016 Welcome and Goals for the Meeting Approve April 13, 2016 Minutes Review and Discuss Risk Management Reports ---------------------------------------------------------------------------------------------- Folder 03 - CSB Audit Committee, October 19, 2016 Call to Order Acceptance of Minutes Presentation of June 30, 2016 Audit and Single Audit and Review of Ratios Executive Session with Auditors Review the Audit Committee Chair Review Conflict of Interest Disclosures Review Enterprise Risk Management ---------------------------------------------------------------------------------------------- Folder 04 - CSB Audit Committee, March 2, 2017 Call to Order Acceptance of Minutes Review Practice for Insurance Policy Carriers Review Joint ERM Heat Map with Focus on Compliance ---------------------------------------------------------------------------------------------- Folder 05 - CSB Audit Committee, April 12, 2017 Approve Minutes of the 03-02-17 Audit Committee Meeting Engage Audit Firm, Discuss Scope of 2017 Audit, Review New Accounting and Audit Standards Review IRS Form 990 ---------------------------------------------------------------------------------------------- Folder 06 - CSB Audit Committee, November 11, 2017 Acceptance of Minutes Presentation of June 30, 2017 Audit and Single Audit and Review of Ratios Executive Session with Auditors Review Audit Committee Responsiblities Review Conflict of Interest Forms Review Enterprise Risk Management Discussion on RFP for Auditors ---------------------------------------------------------------------------------------------- Folder 07 - CSB Audit Committee, February 12, 2018 Call to Order Acceptance of Minutes Interview Audit Firms ---------------------------------------------------------------------------------------------- Folder 08 - CSB Audit Committee, March 1, 2018 Call to Order Acceptance of Minutes of February 12, 2018 Review Audit Committee Responsibilities Review Enterprise Risk Management Selection of Audit Firm ---------------------------------------------------------------------------------------------- Folder 09 - CSB Joint Audit Committee, April 12, 2018 Welcome and Goals for the Meeting Approve April 12, 2017 Minutes Annual Risk Management Report Key Performance Ratios and Trends Review of FY17 Significant Findings or Audit Issues ---------------------------------------------------------------------------------------------- Folder 10 - CSB Audit Committee, April 20, 2018 Minutes 03-01-18 Review IRS Form 990 ---------------------------------------------------------------------------------------------- Folder 11 - CSB Auit Committee, May 10, 2018 Minutes 04-12-18 Engage Auditors