Executive and Audit Committee

Committee Charter

The committee charter was approved January 2014 and amended December 2014.

Members

Greg Hinckley, Chair
Margaret Kirkpatrick, Vice Chair
Irving Levin
Pete Nickerson (at-large member)
Stephen Percy, ex officio, non-voting

Scheduled Meetings

The Executive and Audit Committee will meet in the Academic and Student Recreation Center (ASRC) Building, Boardroom, Suite 515, on the following dates.  Meeting agenda and material will be posted as they become available.

Tuesday, Sept 24, 2019 

12:00pm to 1:30pm

Wednesday, November 13, 2019

12:00pm to 1:30pm

Thursday, January 16, 2020

12:00pm to 1:30pm 

Friday, March 6, 2020

12:00pm to 1:30pm
 

Thursday, April 2, 2020

12:00pm to 1:30pm E&A

Thursday, May 7, 2020 

12:00pm to 1:30pm
 

Thursday, June 11, 2020

12:00pm to 1:30pm E&A

Past Meeting Materials

     2018

• June 6, 2019  -- 10:30am-12:45pm Meeting Notice I Amended Agenda and Meeting Materials I Powerpoint Presentation
  
  May 1, 2019  -- 10:30am-12:30pm Meeting Notice I NOTICE OF CANCELLED MEETING
  
  March 13, 2019  -- 10:30am-12:30pm Meeting Notice I Agenda and Meeting Materials I Powerpoint Presentation I Approved Minutes
  
  January 16, 2019  -- 11:00am-1:00pm Meeting Notice I Agenda and Meeting Materials I PowerPoint Presentation I Approved Minutes
  
  November 13, 2018  -- 10:30am-12:30pm Meeting Notice I Agenda and Meeting Materials I Powerpoint Presentation I Approved Minutes
  
  September 26, 2018 (10:30am-12:30pm) Meeting Notice I Agenda and Meeting Materials I Powerpoint Presentation
• June 6, 2018 (10:30am-12:30pm)
  Meeting Notice I Agenda and Meeting Materials I Powerpoint Presentation I Approved Minutes
   
• May 7, 2018 (10:00am-12:00pm) 
  Meeting Notice I Agenda and Meeting Materials I Powerpoint Presentation I Approved Minutes
   
• April 4, 2018- CANCELED     
   
• March 6, 2018 (10:00am - 12:00pm) 
  Meeting Notice I Agenda and Meeting Materials I Powerpoint Presentation I Additional Exhibit
   
• January 11 (from 8:30am-10:00am) 
  Meeting Notice I Agenda and Meeting Materials I Powerpoint Presentation I Approved Minutes

   2017

• December 7, 2017
  Meeting Notice I Agenda and Meeting Materials I Approved Minutes
   
• November 7, 2017 
  Meeting Notice I Agenda and Meeting Materials I PowerPoint Presentation I Financial Audit I Approved Minutes
   
• September 6, 2017
  Meeting Notice I Agenda and Meeting Materials I PowerPoint Presentation I Approved Minutes
   
• June 6, 2017 (1:00 pm - 2:00 pm)
  Meeting Notice I Agenda and Meeting Materials I PowerPoint Presentation I Approved Minutes
   
• April 5, 2017 (11:30 am - 12:30 pm)
  Meeting Notice I Agenda and Meeting Material I PowerPoint Presentation I Approved Minutes
   
• February 24, 2017  (3:00 pm - 4:00 pm) 
  Meeting Notice I Agenda and Meeting Material I Approved Minutes

• January 26, 2017  (11:30 am - 12:30 pm)
  Meeting Notice I Meeting Agenda and Material I PowerPoint Presentation I Approved Minutes 

   2016

• November 2, 2016  (3:00 pm - 5:00 pm)
  Meeting Notice I Meeting Agenda and Material I PowerPoint Presentation I Approved Minutes 

• September 1, 2016
  Amended Meeting Notice I Agenda and Meeting Materials I PowerPoint Presentation I Approved Minutes 
   
• August 2, 2016
  Meeting Notice I Agenda and Meeting Materials I Approved Minutes

• June 8, 2016
  Meeting Notice I Agenda and Meeting Materials I PowerPoint Presentation I Approved Minutes
   

• March 11, 2016
  Meeting Notice | Agenda and Meeting Materials | PowerPoint Presentation | Approved Minutes
  
  2015

• December 2, 2015 @ 3pm to 4pm
  Joint Meeting of the Executive and Audit Committee and Finance and Administration Committee
  Meeting Notice | Agenda and Meeting Materials | PowerPoint Presentation | Approved Minutes

• December 2, 2015 @ 4pm to 5pm
  Meeting Notice | Agenda and Meeting Materials | PowerPoint Presentation | Approved Minutes

• August 26, 2015
  Meeting Notice | Amended Agenda and Meeting Materials | Approved Minutes

• May 27, 2015
  Meeting Notice | Agenda and Meeting Materials | PowerPoint Presentation | Approved Minutes

• April 8, 2015 (Special Meeting pursuant to Bylaws: Article V, Section 6)
  Meeting Notice | Agenda and Meeting Materials | Approved Minutes

• February 12, 2015
  Meeting Notice | Agenda | Approved Minutes

• February 12, 2015
  Joint Meeting of the Executive and Audit Committee and Finance and Administration Committee
  Meeting Notice | Agenda and Meeting Materials | Approved Minutes
  
  2014

• December 2, 2014
  Meeting Notice | Agenda and Docket | PowerPoint | Approved Minutes

• March 5, 2014
  Meeting Notice | Agenda | Approved Minutes