Board adopts Audit Committee Charter.


Ms. Wilson, the Chair of the Audit Committee, presented a charter that the committee prepared and requested that the Board adopt it. The Committee was constituted at the 1999 annual meeting and consists of Directors Crew, Davidson, Wilson. The committee feels it could function best with a detailed charter from the Board.

Upon motion duly made and seconded, the Board unanimously approved the adoption of the following resolution:Whereas, the Audit Committee has presented to the Board a proposed charter for its activities;

Whereas, the Board views the proposed charter as a sound basis for the Audit Committee in performing its functions;

RESOLVED [00.23] that the Board adopts the proposed Audit Committee Charter, and directs that it be attached to these minutes as Attachment B.

Implementation Actions

  • Attach Audit Committee Charter to 10 March 2000 minutes.
    • Responsible entity: None provided
    • Due date: None provided
    • Completion date: 10 March 2000

Other Related Resolutions

  • TBD

Additional Information

 Explanatory text does not modify or override Resolutions.  See Board Resolutions Page for more information.

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