V. Approval of Minutes

Action: Motion to approve the minutes from the July 25, 2014 Audit Committee was made by Regent Farris and seconded by Regent Whitehead. The minutes stand approved as presented.

VI. Approval of External Audit Report

Action: Motion to approve the External Audit Report was made by Regent Bearden and seconded by Regent Haskins.

VII. Adjournment

Motion to adjourn the Finance and Audit Committees was made by Regent Whitehead and seconded by Regent Guarnieri. The Finance and Audit Committees adjourned at 11:30 am.

Submitted by: ___ Approved by: ___

Ms. Deborah Martin, Interim Vice President for Finance Administration Regent LaVaughn Henry and Regent Mindy Barfield, Chairpersons

Finance and Audit Committees

Approved with no corrections

Approved with corrections

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