Committees of the Board

Audit Committee (CSB), November 7, 2007 Accept April 26, 2007 minutes Presentation of June 30, 2007 audit Discuss management letter Review audit committee responsibilities Review conflict of interest disclosure Governing Audit Standards and OMB Other

Audit Committee (Joint), April 20, 2009 Approve April 30, 2008 minutes Annual Risk Management Report Key Performance Ratios and Trends Review Legal Document on Liability and Indemnity between CSB & SJU Summary of Meeting's Accomplishments

Audit Committee (Joint), April 30, 2008 Approve April 26, 2007 minutes Annual risk management report Key performance ratios and trends Review legal document on liability and indemnity between CSB and SJU

Audit Committee Meeting, October 24, 2001 June 30, 2002-2001: Financial Statements Including Independent Auditors' Report (Draft)

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, 1989 Minutes of the Audit Committee

Audit Committee Meetings, 1989-1990 October 20, 1989 Minutes of the Audit Committee March 2, 1990 Minutes of the Audit Committee October 12, 1990 Minutes

Audit Committee Meetings, 1990-1991

Audit Committee Meetings, 1991-1992 October 11, 1991 Minutes January 7, 1992 Minutes

Audit Committee Meetings, 1992-1993 October 15, 1992 Minutes March 5, 1993 - agenda only March 30, 1993 Email about Engagement of Auditing Firm for 1993 Audit