Board of Trustees Meeting Agenda | February 2019

Central Washington University Board of Trustees February 22, 2019 ACTION – Internal Audit Charter

In July 2018, CWU reconstituted the in-house internal audit function, which had been outsourced since 2013. The internal audit charter, which follows this summary, establishes authority granted by the Board regarding access, scope and standards, and identifies the responsibilities of the internal audit manager to the university and the Board.

We recommend the following motion:

The Board of Trustees of Central Washington University hereby approves the Internal Audit Charter. Submitted by: Approved for submission:

Joel Klucking, Vice President Business and Financial Affairs

James L. Gaudino

President

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