Committees of the Board

Scope and Contents

Finance Committee Minutes, 1985-1986 August 23, 1985 September 11, 1985 - Joint Meeting of Executive & Finance Committees November 15, 1985 January 24, 1986 February 21, 1986 May 1, 1986: Options Available for a Flexible Benefit Program May 22, 1986 Annual Report of Finance Committee 1985-1986

Scope and Contents

Finance Committee Minutes, 1986-1987 August 22, 1986 November 7, 1986 January 9, 1987 January 30, 1987 February 10, 1987 Memo about Auxiliary Enterprises Budget February 20, 1987 - Mtg. of Executive and Finance Committees February 26, 1987 March 27, 1987 Annual Report of the Actions of the Finance Committee of the Board of Trustees 1986-87

Scope and Contents

Finance Committee Minutes, 1987-1988 May 20, 1987 Memo to Finance Committee Members about Repurchase of HUD Loans August 21, 1987 September 11, 1987: Mtg. of Executive and Finance Committees October 26, 1987 November 13, 1987 December 15, 1987 January 18, 1988 February 8, 1988 February 26, 1988 March 27, 1988 April 27, 1988 May 13, 1988

Scope and Contents

Finance Committee Minutes, 1988-1989 August 22, 1988 September 16, 1988 November 22, 1988 February 7, 1989 April 12, 1989 May 31, 1989

Scope and Contents

This archive catalog # AC 04.07.F04 has been transferred from Stack 1A, 3b to Stack 1B, 5a on November 2, 2004

Scope and Contents 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...

Scope and Contents 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,...

Scope and Contents Finance Subcommittee on Audits, 2004-2009 April 19, 2004: Acceptance of Minutes of October 21, 2003: Engagement of Audit Firm FY'04 Audit; Discussion scope of FY 04 audit: Implications of Statement on Auditing Standards No, 99-- Consideration of Fraud in a Financial Statement Summary; Reviewed Audit Report on Financial Statements and Federal Awards; Discussion of Nacubo Advisory Report -- the Sarbanes-Oxley Act of 2002: Recommendations for Higher Eduction. April 27, 2004: CSB/SJU Joint Audit...

Scope and Contents 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...

Scope and Contents

Financial Audit, June 30, 2000