Audit and Joint Committee 2015-2016, 2015-2016

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