AUDIT COMMITTEE AGENDA
Tuesday, October 17, 2017
9:00am – Noon CST
BOR Conference Room
Pierre, South Dakota
​1.Welcome, Introductions and Review Agenda
​2. Audit Committee Charter
​3.Internal Auditor Functions / Responsibilities
​a. ​Internal Audit Charter
​b.​Organizational Chart / Other Internal Auditors in the System
​c.​Required Audits / Reports
d.​​Proposed Audit Schedule
​4.VP of Finance / Major Reports
​a.​FY16 Campus Financial Reports
BHSU, DSU, NSU, SDSM&T, SDSU, USD
​b. ​FY16 Combined Annual Financial Report (CAFR)
​c. ​FY16 Audit Findings and Adjustments
​d.
FY17 Annual Financial Assessment  (Revised 10/24/2017)
​e.​FY17 BOR Cash Balance Report
​f. ​FY17 Year-End Quarterly Financial Indicators
​g.​HEFF Cash Flow Statement – October 2016
​h. ​FY17 Auxiliary Agreed Upon Procedures
​5.Department of Legislative Audit – Martin Guindon
​6.Next Steps
​a.Questions of the Committee
​b.Number of meetings per year
​7. Next Meeting Date