Audit Committee

A. Introduction
B. Purpose
C. Size, Composition and Term of Appointment
D. Meetings
E. Authority/Oversight by the Board of Directors
F. Outside Advisors/Funding
G. Independent Public Accountant (Auditor)
H. Pre-Approval of Services
I. Internal Audit
J. Financial Statements and Control Processes
K. Private Discussions
L. Audit Difficulties; Disagreements
M. Legal Matters
N. Related Party Transactions
O. Business Conduct
P. Complaints
Q. Qualified Legal Compliance Committee
R. Other Responsibilities

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Committee Members

Chair James T. Lindstrom
Committee Member James P. Burra
Committee Member Sylvia Summers