| I. |
Audit
Department (Vartanian) |
|
A.
|
Internal
Audit Reporting
Best Practices (Tab 1) |
|
B. |
Internal Audit Department Manual
(Tab 2) |
|
C. |
Michigan Universities Internal Audit Department Resource Survey
(Tab 3) |
|
D. |
Follow-Up Audit Summary
Fiscal Year 2001/2002 - 2003/2004 (Tab 4) |
|
E. |
Original Audit
Universe Update (Tab 5) |
|
F. |
New
University Wide Risk Audit
(Tab 6)
Universe and Annual Audit
Plan Development Process |
| II. |
Meadow
Brook Hall (Upward) |
|
A. |
New Caterer
Contract (Tab 7) |
|
B.
|
Budget
Year for MBH (Tab 8) |
| III. |
Finance & Administration (Roberts) |
|
A. |
Treasurers Report
(Tab 9)
Budget
Performance |
|
B. |
Financial
Performance Review Committee and Budget Review Processes (Tab
10) |
| IV. |
Budget (LeMarbe) |
|
A. |
Cross
Over Report to Tie Audited Financial Statement to University
General Fund Report (Tab 11) |
| V. |
Student Affairs (Snyder) |
|
A. |
Credit
One Contract (Tab 12) |
|
B. |
Chartwells
Contract Extension (Tab 13) |
|
C. |
Dual-Enrolled
High School Student Fee Waiver (Tab 14) |
