Central Washington University Board of Trustees February 22, 2019 ACTION – Board of Trustees Policy Revision In July 2018, CWU reconstituted the in-house internal audit function, which had been outsourced since 2013. CWUP 1-80-030 is a resolution of the Board of Trustees of Central Washington University delegating certain administrative powers and duties to the president of the university. An amendment to this policy is required in order to establish the reporting relationship of the Internal Audit Manager to the Finance and Audit Committee of the Board, and, administratively, to the vice president of the Division of Business & Financial Affairs. This amendment also references the Internal Audit Charter as “Appendix A” of this policy.
We recommend the following motion:
The Board of Trustees of Central Washington University hereby approves the revision of policy 1- 080-030 – Additional Pertinent Resolutions of the Board of Trustees. Submitted by: Approved for submission:
Joel Klucking, Vice President Business and Financial Affairs
James. L. Gaudino
President
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