Board of Trustees Manual

8. Review any management response to audit findings. 9. Meet with auditors privately to discuss any concerns related to College financial operations, reporting, controls or difficulties encountered in the course of theaudit. 10. Approve the use of any non-audit services to be performed by any external auditor in order to limit an audit firm reviewing its own work.

Financial Reporting

11. Understand how management develops interim financial statements and provide guidance on the format of regular financial reporting to the Board. 12. Review significant accounting and financial reporting issues, including recent professional and regulatory pronouncements, and understand their impact on the College. Ethical and Legal Compliance Regarding Financial Matters 13. Investigate potential and actual improprieties in the College’s operations, in consultation and coordination with appropriate legal counsel and otherauthorities. Reporting to the Board 14. The Committee Chair, or designee, will present reports to the Board following Committee meetings, or as requested by the Board Chair. Reports will include, but not be limited to, action taken by the Committee concerning its specific roles and responsibilities. UPDATES TO THE THIS CHARTER: Review and revision to this charter may be initiated by the Committee or the Board. Any changes to the Charter must be approved by the Board.

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