Audit Committee April 26, 2013 12:00 Noon Board Room – Academic Services Building

Agenda Item Background

To:Board of Regents Audit CommitteeDate: April 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:April 26, 2013
Effective Date:April 26, 2013