E1
| To: Board of Regents
Audit Committee | Date: May 11, 2011 |
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| From: Dr. Ralph Kimbrough,
Internal Auditor | |
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| Subject: Audit Committee Meeting Minutes
January 28, 2011 | |
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| Reason for Consideration: Approval | Enclosures: Yes |
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Background:
The minutes of the Audit Committee meeting of January 28, 2011, require approval in order to become an official part of the committee records.
Recommendation:
The Audit Committee approve the minutes of the January 28, 2011, meeting.
| Initiator: | Dr. Ralph Kimbrough, Internal Auditor |
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| Board Action Date: | May 11, 2011 |
| Effective Date: | May 11, 2011 |
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