Shared Governance: Audit Committee

Updated September, 2012

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Charge

 

• Select a firm of certified public accountants, provide for such firm to conduct an annual audit, and review auditor’s report and recommendations;
• Exercise general oversight over the internal auditing functions of the University; and
• Ensures compliance with the rules governing Trustee conflicts of interest

 

This Committee has the following authority:

• Investigate and recommend corrective action regarding allegations of material misappropriation of University resources;
• Recommend to the Board such controls as are necessary to assure the sound management of the University's resources;
• Reports to the Board of Trustees

Membership

Name	Title / Role
Ms. Cheryl Heppner	Chair
Mr. Jameson Crane, Jr.
Dr. Harvey Goodstein
Mr. Duane Halliburton
Mr. Jeffrey Humber
Mr. Richard Kinney
Mr. James Macfadden
Mr. James Payne
Dr. Ben Soukup	Ex-Officio
Dr. Alan Hurwitz	Ex-Officio

 

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