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The Audit and Compliance Committee assists the Board in discharging its oversight responsibilities. The committee oversees internal control structure, independence and performance of internal and external audits and corrective actions plans, integrity of information technology infrastructure and data governance, independence and effectiveness of the compliance and ethics program, compliance with applicable laws and regulations, standards for ethical conduct, risk mitigation, and internal investigation processes and its direct support organizations.

Meetings in 2021

Date Time Location Agenda Minutes
Feb 22, 2022 TBA - -
May 25, 2022 TBA - -
Date Time Location Agenda Minutes
Aug 24, 2021 President’s Boardroom - Millican Hall, Third Floor Download Download
Nov 16, 2021 - - -

Committee Members

Committee Staff

Committee Charter

Audit and Compliance Committee Charter