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Audit Committee

The Audit Committee is responsible for overseeing the quality and integrity of the University’s financial statements including the selection of, and effective interaction with, the independent auditor; and promoting the development and monitoring the effectiveness of systems for enterprise risk management, internal controls, accounting procedures, and compliance with laws and regulations. The Committee has full authority over the internal audit function including the appointment, evaluation, and termination of the Chief Internal Auditor.

Trustees and Representatives
Body

Trustees

  • Shap Smith (chair)
  • Jodi Goldstein (vice chair)
  • Matt Devost
  • Katelynn Giroux
  • Ed Pagano
  • Kristina Pisanelli
  • Catherine Toll

Representatives

  • Barbara Arel (faculty)
  • David Godkin (foundation)
  • Mindy Bean (staff)
  • Matt Sorensen (student)
  • Jaiden Capozzi (graduate student)
  • Doug Hoffer (Vermont State Auditor)
Agendas and Approved Minutes
Body

Action items endorsed by the committee and referred for board action are posted to resolutions upon approval.

2025

DateAgendaMinutes
November 3, 2025  
September 15, 2025  
April 14, 2025  
February 6, 2025 

2024

DateAgendaMinutes
November 12, 2024 
September 16, 2024
April 11, 2024
February 8, 2024

2023

DateAgendaMinutes
November 6, 2023
September 18, 2023
April 10, 2023
February 9, 2023

2022

DateAgendaMinutes
November 7, 2022
September 12, 2022
April 11, 2022
February 3, 2022

2021

DateAgendaMinutes
November 8, 2021
September 13, 2021
April 12, 2021