Southern Illinois University-Carbondale Board of Trustees Audit Committee met Thursday, Dec. 8.
Here is the agenda as provided by SIU:
November 22, 2016
Members of the Board Audit Committee
J. Phil Gilbert, Chair
Shirley Portwood
Randal Thomas
Naomi Tolbert
There will be a meeting of the Audit Committee on Thursday, December 8, 2016, immediately following the Academic Matters Committee in Ballroom B, Student Center, Southern Illinois University Carbondale, Carbondale, Illinois.
AGENDA
MEETING OF THE SOUTHERN ILLINOIS UNIVERSITY BOARD OF TRUSTEES AUDIT COMMITTEE
Thursday, December 8, 2016
Immediately following the Academic Matters Committee
Ballroom B
Student Center
Southern Illinois University Carbondale
1. Approval of Minutes of the Meeting May 5, 2016 (attached).
2. Information Report: FY 16 Annual Report of Internal Audit, Compliance and Ethics by Kim Labonte, Executive Director of Audits
3. Other Business
4. Adjournment