Shared Governance: Audit Committee

Updated January 2018

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

Authority

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

NameTitle / Role
Mr. Duane Halliburton Chair
Mr. Jameson Crane, Jr Member
Dr. Charlene Dwyer Member
Mr. Greg Hlibok Member
Mr. James Payne Member
Mr. Paul Kelly Executive Team Representative
Ms. Tiffany Williams Ex Officio
Ms. Roberta Cordano, J.D. Ex Officio