CA Board Audit Committee
2011-2012 CA Board Audit Committee members: Alex Hekimian, Phil Kirsch, Andrew Stack
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The Audit Committee is responsible for overseeing the external and internal audit functions, in this capacity:
- Reviewing and approving the
external audit firm selection process as
recommended by the President/CEO and recommending
to the Board selection of the external audit
firm on the recommendation of the President/CEO.
- Reviewing external audit
fees and engagement letters.
- Reviewing
the annual financial statements and footnotes
with the external auditors and management
and determining whether they are complete
and consistent with information known to
Committee members.
- Reviewing with the external auditors
and management all matters required to be
communicated to the Committee under Generally
Accepted Auditing Standards (i.e., management
letter, internal control weaknesses, audit
adjustments, any disagreements with management,
and the like).
- Reviewing the results of other external/investigative
audits and recommending action to the Board
as appropriate.
- Ensuring that audit engagement partners
are rotated every five years.
- Reviewing and approving the mission statement,
charter, and biannual audit plan of CA's
Internal Audit Department.
- Meeting on a quarterly basis
(or as considered necessary) with the Internal
Audit Department and President to review all
internal audit reports.
- Reviewing and approving
the annual Form 990 (Return of Organization
Exempt From Income Tax) before it is filed
with IRS.
View current information by clicking on Meeting Minutes & Agendas under Get Informed. |
