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  6. »Finance and Audit Committee: February 9, 2016

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.