Audit Committee July 26, 2013 12:00 Noon Board Room – Academic Services Building
Agenda Item Background
To:Board of Regents Audit CommitteeDate: July 26, 2013
From:Regent Mindy Barfield, Chairperson Audit Committee
Subject:January 25, 2013 Committee Minutes
Reason for Consideration:ApprovalEnclosures: Yes
Background:
The minutes of the Audit Committee meeting for January 25, 2013, require approval in order to become an official part of the committee records.
Recommendation:
It is recommended that the Audit Committee approve the minutes of the January 25, 2013 meeting.
Approval
Initiator:Regent Mindy Barfield
Board Action Date:July 26, 2013
Effective Date:July 26, 2013