Southern Illinois University Audit Committee met Dec. 14.
Here is the minutes provided by the Committee:
The Audit Committee met following the Academic Matters Committee at 9:56a.m. in Ballroom B of the Student Center at Southern Illinois University Carbondale, Carbondale, IL. Present were: J. Phil Gilbert (Chair), Luke Jansen, Shirley Portwood and Randal Thomas. Other Board members present were: Sam Beard, Marsha Ryan, Joel Sambursky and Amy Sholar. Executive Officers present were: President Randy J. Dunn; Chancellor Carlo Montemagno, SIUC; Chancellor Randall Pembrook, SIUE; Dean and Provost Jerry Kruse, School of Medicine; General Counsel Lucas Crater; Vice President for Student and Academic Affairs Bradley Colwell; and Senior Vice President for Financial and Administrative Affairs and Board Treasurer Duane Stucky.
Minutes
Trustee Portwood recommended approval of the minutes of the April 6, 2017, meeting as submitted. The motion was duly seconded by Trustee Thomas and passed by the Committee.
Information Report: FY 17 Annual Report of Internal Audit, Compliance and Ethics by Kim Labonte, Executive Director of Audits.
Executive Director of Audits, Kim Labonte presented the annual report.
Trustee Gilbert commended Kim Labonte and her staff for their work.
Other Business
There being no further business, the meeting was adjourned.
http://siusystem.edu/board-of-trustees/meetings/2018/0418.shtml
Alerts Sign-up