Board of Regents for Higher Education 39 Woodland Street, Hartford, Connecticut
AUDIT COMMITTEE Board of Regents for Higher Education 39 Woodland Street, Hartford, Connecticut Wednesday, June 12, 2013, at 9:00 a.m. Room 209 AGENDA 1. Minutes of the April 22, 2012 meeting 2. PwC Audit Proposal for the Connecticut State Colleges and Universities – Ray Vicks, Partner; Shannon Smith, Managing Director; Steve Manocchio IT Director; Jim Beyer, Manager 3. Acceptance of College & University FY12 Foundation Audits 4. Quarterly Internal Audit Report 5. Audit Plan for FY14 6. CCSU Compensatory Time Report 7. SCSU Financial Aid Allocation Audit 8. Other Business 9. Adjournment w:\39\audit committee\2013\june 12\agenda-audit-061213.doc 1 SPECIAL MEETING OF THE AUDIT COMMITTEE Connecticut State Colleges and Universities Board of Regents for Higher Education Room 209 39 Woodland Street Hartford, Connecticut Monday, April 22, 2013, at 9:30 a.m. Minutes REGENTS PRESENT Craig Lappen, Chair Michael Pollard (Telephonic) Nick Donofrio (Telephonic) BOR/CONNSCU STAFF PRESENT Dennis Murphy, Interim Chief of Staff; William Bowes, Chief Financial Officer; Steve Weinberger, Vice President for Human Resources; Karen Stone, Internal IT Auditor; Rosalie Butler, Administrative Assistant for Finance With a quorum present, the meeting was called to order at 9:30 a.m. Approval of the December 6, 2012 and December 21, 2012 meeting minutes The minutes of the December 6, 2012 meeting were unanimously approved, as amended (date correction to June 7, 2012 in Item #1). The minutes of the December 21, 2012 were unanimously approved, as written. Vote to move to Executive Session (to discuss the appointment, employment, performance, evaluation, health or dismissal of a public officer or employee) Committee Chairman Lappen requested a motion to enter into Executive Session.
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