E1
| To: Board of Regents Audit Committee | Date: October 23, 2009 |
|---|---|
| From: Dr. Ralph Kimbrough, Internal Auditor | |
| Subject: Audit Committee Meeting Minutes July 24, 2009 | |
| Reason for Consideration: Approval | Enclosures: Yes |
Background:
The minutes of the Audit Committee meeting of July 24, 2009, require approval in order to become an official part of the committee records.
Recommendation:
The Audit Committee approve the minutes of the July 24, 2009, meeting.
| Initiator: | Dr. Ralph Kimbrough, Internal Auditor |
|---|---|
| Board Action Date: | October 23, 2009 |
| Effective Date: | October 23, 2009 |
4