Committees of the Board

Scope and Contents Audit and Joint Committee 2015-2016October 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...

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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 Management Report June 30, 2010 Audit

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Audit Committee, 2011-2012 Financial Statements Review of other committees Survey of Schools

Scope and Contents Audit Committee 2013-2014November 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 AccomplishmentsApril 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...

Scope and Contents Audit Committee 2014-2015November 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...

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Audit Committee, 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]

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Audit Committee, April 8, 2002

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Audit Committee, April 20, 2009 Acceptance of Minutes - November 12, 2008 Engage audit firm for FY09 audit, discuss scope of FY09 audit, and discuss new accounting and auditing standards Review the Audit Report on Financial Statements and Federal Awards Review and approve Red Flag Rule Document Review and approve indemnification agreement Review 990

Scope and Contents

Audit Committee, April 26, 2007 Approve November 7, 2006 minutes Engage audit firm for FY 2007 audit Discuss scope of FY 2007 Review the Audit Report on Financial Statements and Federal Awards

Scope and Contents

Audit Committee (CSB), April 30, 2008 Accept November 7, 2007 minutes Engage audit firm for FY 2008 audit Discuss scope of FY 2008 audit Discuss new accounting and auditing standards Review the Audit Report on Financial Statements and Federal Awards