January 2006 - BOT Agenda - Audit Agenda

AGENDA COMMITTEE ON AUDIT Meeting: 9:00 a.m., Wednesday, February 1, 2006 Glenn S. Dumke Auditorium Raymond W. Holdsworth, Chair Herbert L. Carter, Vice Chair Roberta Achtenberg Debra Farar Robert G. Foster George G. Gowgani William Hauck Consent Items Approval of Minutes of Meeting of November 9, 2005 Discussion Items 1. Status Report on Current and Follow-up Internal Audit Assignments, Information 2. Assignment of Functions to Be Reviewed by the Office of the University Auditor for Calendar Year 2006, Action 3. Report on Construction Auditing in the California State University, 2004-2005, Information 4. Report of the Systemwide Audit in Accordance with Generally Accepted Accounting Principles Including the Report to Management, Information MINUTES OF THE MEETING OF COMMITTEE ON AUDIT Trustees of The California State University Office of the Chancellor Glenn S. Dumke Conference Center 401 Golden Shore Long Beach, California November 9, 2005 Members Present Raymond W. Holdsworth, Chair Roberta Achtenberg Debra S. Farar Robert G. Foster George G. Gowgani William Hauck Trustee Holdsworth called the meeting to order. Approval of Minutes The minutes of the meeting of September 21, 2005, were approved as submitted. Status Report on Current and Follow-up Internal Audit Assignments Mr. Larry Mandel, university auditor, presented the Status Report on Current and Follow-up Internal Audit ...