Committees of the Board

Audit Committee Meetings, 1993-1994 October 1, 1993 Minutes April 8, 1994 Overview of Meeting

Audit Committee Meetings, 1994-1995 October 14, 1994 Minutes April 19, 1995 Minutes October 5, 1995: Minutes and Agenda October 15, 1995: Memo From Ernst and Young LLP to Audit Committee November 7, 1995: Draft of Minutes

Audit Committee, November 12, 2008 Acceptance of Minutes - April 30, 2008 Presentation of June 30, 2008 Audit Discuss Management Letter Review Audit Committee Responsibilities Review Conflict of Interest Disclosures

Audit Committee, November 28, 2000 Financial Statements Financial Ratios Year Ended June 30, 2000

Audit Committee, November 2005 November 15, 2005 Approve April 14 and June 29, 2005 Minutes Presentation of June 30, 2005 Audit Discuss Management Letter Review Audit Committee Responsibilities Review Conflict of Interest Policy Review Conflict of Interest Disclosures Other

Audit Committee, November 2006 November 7, 2006 Approve April 24, 2006 minutes Presentation of June 30, 2006 Audit Discuss Management Letter Review Audit Committee Responsibilities Other

Audit Committee Report, 1989

Audit Committee Reports, 1988-1989 Annual Report 1988-89 Annual Report of the Actions of the Finance Committee of the Board of Trustees 1988-89 "CSB - A Comparative Financial Analysis," February 23, 1989

Benedictine Regents and Trustees, September 24, 2009 Benedictine Regents and Trustees Minutes First Meeting Welcome and Introduction Reading of CSB and SJU Mission Statements Reflection on Coordinate Mission and Vision Conversation Evaluation of Meeting

Benedictine Trustees and Regents, October 08, 2009