Charge:
- Liaison with the auditors in making the final report to the Board concerning the audited financial statements and management letter for FY 2010.
- Review and approve scope of audit of FY 2011 financial statements as contained in the auditors engagement letter.
- Review Governance budget for FY 2012 for recommendation to the Board for approval and review overall FY 2012 budget and auditor's report and opinion.
- Recommend auditors for examination of FY 2012 financial statements for approval by the Board.
Timeline:
- Present 2010 audited financial statements to the Board at the March 2011 meeting.
- Recommend external auditors and the 2012 Governance budget for approval at the October 2011 Board meeting.
Chair:
Richard M. Weber, MBA,CLU
Members:
James M. Christian, CLU,ChFC
Michael P. Dow, CPA,CLU,ChFC
Patrick S. Rising, ChFC,CLU,MA
Staff
Donna Conrad, ChFC
Brian D. Horn
