Committees of the Board

CSB Audit Committee, April 27, 2004 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 Education.

CSB Audit Committee, April 2006 April 24, 2005 Approve November 15, 2005 minutes Engage audit firm for FY 2006 audit Discuss scope of FY 2006 Review the Audit Report on Financial Statements and Federal Awards Review Revised Conflict of Interest Statement Other - Updates on Issues for Not-for-Profits

CSB Audit Committee, February 12, 2018

Call to Order Acceptance of Minutes Interview Audit Firms

CSB Audit Committee, March 1, 2018

Call to Order Acceptance of Minutes of February 12, 2018 Review Audit Committee Responsibilities Review Enterprise Risk Management Selection of Audit Firm

CSB Audit Committee, March 2, 2017

Call to Order Acceptance of Minutes Review Practice for Insurance Policy Carriers Review Joint ERM Heat Map with Focus on Compliance

CSB Audit Committee, May 10, 2018

Minutes 04-12-18 Engage Auditors

CSB Audit Committee meeting, April 8, 2003 April 8, 2003, Joint Audit Committee meeting;

CSB Audit Committee Meeting, October 29, 2002

CSB Audit Committee, November 11, 2017

Acceptance of Minutes Presentation of June 30, 2017 Audit and Single Audit and Review of Ratios Executive Session with Auditors Review Audit Committee Responsiblities Review Conflict of Interest Forms Review Enterprise Risk Management Discussion on RFP for Auditors

CSB Audit Committee, November 19, 2004 Approval of Minutes of April 27, 2004; June 30, 2004 Audit; Discussion on Management Letter; Review of Audit Committee Responsibilities; Review of Conflict of Interest Disclosure; Update on Banner.