June 15, 2016 Audit Committee Meeting Agenda

Audit Committee Meeting – June 15, 2016
Guelph Office – Trillium Room 
Wednesday June 15, 2016
9:00 – 10:30 a.m.

AGENDA

ITEM PRESENTER
1. Call to Order (Chair)
2. Changes and/or additions to the Agenda (Chair)
3. Approval of Minutes from April 6, 2016 Audit Committee Meeting (Chair)
4. Presentation(s)
  • NONE.
 

5. Audit Committee Report(s)

Dr. Mercer
Dr. Mercer

Dr. Mercer

6. Business Arising

  • NONE
 
7. Closed Session
  • Approval of Closed Session Minutes from April 6, 2016 Audit Committee  Meeting
(Chair)
8. Next Meeting (Chair)
9. Adjournment (Chair)