Shared Governance: Audit Committee

Updated January 2017


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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
Mr. Duane Halliburton Chair 
Mr. Jameson Crane, Jr
Dr. Charlene Dwyer
Mr. Greg Hlibok
Mr. James Macfadden
Mr. James Payne
Mr. Paul Kelly
Ms. Tiffany Williams
Ex-Officio 
Ms. Roberta Cordano, J.D.
Ex-Officio  

 

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