Board of Visitors minutes March 22, 1980 | ||
AMENDMENT TO THE MANUAL OF THE BOARD OF VISITORS
- The following resolution was adopted:
RESOLVED by The Rector and Visitors of the University of Virginia that the Manual of the Board of Visitors, 1975, as amended, be and it is hereby further amended as follows: (a) Delete the first sentence of Section 3.2 and replace it with:
- The standing committees of the Board shall consist of the Finance Committee, Buildings and Grounds Committee, Student Affairs and Athletics Committee, Educational Policy Committee, Health Affairs Committee, and the Audit Committee.
(b) Add Section 3.26 - AUDIT COMMITTEE
- The Audit Committee shall be responsible for all matters relating to financial accounting and reporting. The Audit Committee shall have direct access to internal and external auditors to assess their performance, the scope of audit activities and the adequacy of the system of internal accounting controls.
- In accordance with Section 5.8 of the Manual of the Board of Visitors, 1975, notice that the Executive Committee approved the foregoing amendment on January 26, 1980, was sent to the Board along with the notice of the meeting.
Board of Visitors minutes March 22, 1980 | ||