E1
| To: Board of Regents
Audit Committee | Date: July 22, 2011 |
|---|
| From: Dr. Ralph Kimbrough,
Internal Auditor | |
|---|
| Subject: Audit Committee Meeting Minutes
May 11, 2011 | |
|---|
| Reason for Consideration: Approval | Enclosures: Yes |
|---|
Background:
The minutes of the Audit Committee meeting of May 11, 2011, require approval in order to become an official part of the committee records.
Recommendation:
The Audit Committee approve the minutes of the May 11, 2011, meeting.
| Initiator: | Dr. Ralph Kimbrough,
Internal Auditor |
|---|
| Board Action Date: | July 22, 2011 |
| Effective Date: | July 22, 2011 |
Page 4