Finance and Audit Committee: February 9, 2016
The Finance and Audit Committee met on February 9, 2016. Chairman Carl Ice presided.
Action taken and topics discussed included the following:
- Reviewed second quarter FY16 Dashboard, Results and FY16 Forecast.
- Reviewed private stock valuation and proposed Audit Timing.
- Reviewed and recommended to the Board the Loans on Construction Pledges Policy.
- Reviewed and accepted the annual Immasche Audit Report.
- Reviewed and approved KSUF CEO and KSU President & Cabinet 2nd Quarter FY16 expenses from private funds.