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Finance and Audit committee: November 11, 2016

The Finance and Audit Committee met on November 11, 2016. Chairman Carl Ice presided. Action taken and topics discussed included the following:

• Reviewed the final FY16 Audit Report

• Reviewed year-to-date FY17 dashboard, results and forecast

• Discussed multi-year operating model to support the next five-year strategic plan for KSU Foundation

• Reviewed and approved KSU Foundation CEO, K-State President and Cabinet's 1st Quarter FY17 expenses from private funds

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