Board of Trustees Finance Committee Resolutions
The Office of the Executive Vice President coordinates materials for the Finance and Audit Board of Trustees Committees.
The Finance Committee reviews proposed policies and board actions that have significant financial impact, recommend appropriate action to the board, and monitors results.
The Audit Committee assists the board in fulfilling its oversight responsibilities for: the financial reporting process; the system of internal control over financial reporting; the audit process; and the university’s process for monitoring compliance with laws and regulations.
Important deadlines and due dates for 2017 Board materials can be found here.
Approved Finance Resolutions
Board minutes reflecting resolutions approved through committees such as Policy, Audit, or Compensation can be found here: http://trustees.msu.edu/meetings/
To request copies of final Finance or Audit resolutions, please email email@example.com