The Audit Committee of The Board of Directors
Information
Composition:
Vice-President (Operations) - Ian Black (Chair)
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Controller - Scott Bell
Student Services Director - Bill York
One Board Member - Dave Babin
Mandate:
- to recommend the appointment of the auditors to the Board of Directors
- to ensure internal control within the AMS, including the operation of the Advantage Fund.
Meetings
1) 16 January 2007 = Ad-hoc Audit Committee
AMS Conference Room, 3:00 PM
Agenda: none
Minutes: none
Materials:
BoD Ad-hoc AC - 06_08_01 - Audit Committee Reccomendations (Dave Babin).pdf
BoD Ad-hoc AC - 07_01_16 - Audit Committee Charter (Draft #1).pdf
2) 12 February 2007 = Ad-hoc Audit Committee
AMS Conference Room, 2:00 PM
Agenda: BoD Ad-hoc AC - 07_02_12 - Meeting Agenda (Feb 12).pdf
Minutes:
Materials:
News and Reports
2006-10-01 = The Audit Committee is currently under review at the Board level. Updates and information regarding its reorganization will be available soon.
2006-11-15 = The Ad-hoc Audit Committee was created by Board to review the composition and mandate of the current committee. The Ad-hoc Committee will review the recommendations put forward by Mr. Dave Babin and submit a report back to Board in the new year. The Ad-hoc Committee comprises of: Jack Gregory (Chair of the Committee and Chairman of the Board), Dave Babin (Student Director), Ian Black (VP Ops), Claude Sherren (General Manager) and Scott Bell (Controller).
2007-01-22 = The Ad-hoc Audit Committee met for the first time last week and is currently in the process of creating a new charter for the Audit Committee.
2007-01-26 = The Ad-hoc Audit Committee is currently in the process of creating a new Charter and updating the Mandate of the Board Audit Committee.
2007-02-12 = The new Audit Committee Charter and Mandate will be presented to the Ad-hoc Committee today for approval. If it passes, it will go to the Board for approval at the Feb 14th meeting.
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