April 6, 2016 Audit Committee Meeting Agenda

Audit Committee Meeting – April 6, 2016
Fergus Office – Teaching Room  
Wednesday, April 6, 2016
3:00 – 4:00 p.m.

AGENDA

ITEM PRESENTER
1. Call to Order (Chair)
2. Changes and/or additions to the Agenda (Chair)
3. Approval of Minutes from March 2, 2016 Audit Committee Meeting (Chair)
4. Presentation(s)
  • KPMG Audit Findings Report (2015)
Auditors

5. Audit Committee Report(s)

S. O’Dwyer

6. Business Arising

  • NONE.
 
7. Closed Session
  • Approval of Closed Session Minutes from March 2, 2016 Audit Committee Meeting.
  • Discussion between Auditor and Audit Committee.
(Chair) 
8. Next Meeting (Chair)
9. Adjournment (Chair)