Audit Committee

This Audit and Finance Committee is appointed by the HEUG Board of Directors to assist the Board in fulfilling its oversight responsibilities. Duties of the committee include:

• Overseeing the integrity of the Corporation's financial accounting process and systems of internal controls regarding finance, accounting and use of assets;

• Overseeing the independence and performance of the independent auditors and staff with finance responsibilities;

• Overseeing the operation of the policies on conflicts of interest and the Corporation's board-staff communications;

• Providing an avenue of communication among the Corporation's independent auditors, management, staff, and the Board of Directors.

COMMITTEE MEMBERS:

• Teresa Henson, Chairperson - University of Oklahoma Health Sciences Center

• Lew Conner, Executive Director - HEUG

• Criss Laidlaw, Board Member - Williams College

• Michael Meister, University of Michigan

• Clyde Morrell, Managing Director, Brigham Young University

• Deborah Mero, VP of Finance and Treasurer - University of Michigan

• Doug Roberts, Kentucky Comm. & Tech. College Sys

• Dan Youngblood, Assistant Treasurer - Indiana University