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#719103 - 04/20/07 12:07 AM Minute Taker at Audit Committee Meetings
Snowgirl Platinum Poster Joined: Sep 2003 Posts: 721	Who takes your minutes at your Audit Committee Meetings?
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Audit

#719136 - 04/20/07 03:23 AM Re: Minute Taker at Audit Committee Meetings Snowgirl
#Just Jay 10K Club Joined: Oct 2006 Posts: 14,390 Cheeseheadland	Corporate Secretary. _________________________ I don't repeat gossip, so listen closely...
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#719160 - 04/20/07 12:18 PM Re: Minute Taker at Audit Committee Meetings #Just Jay
RR Joker 10K Club Joined: Nov 2002 Posts: 20,654 The Swamp	One of IA's staff members. _________________________ My opinion only. Not legal advice. Say you'll haunt me - Stone Sour
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#719239 - 04/20/07 02:03 PM Re: Minute Taker at Audit Committee Meetings RR Joker
SavannahOne Diamond Poster Joined: Sep 2005 Posts: 1,163 Georgia	VP Risk Management
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#719243 - 04/20/07 02:06 PM Re: Minute Taker at Audit Committee Meetings SavannahOne
Ready to Retire Diamond Poster Joined: Aug 2005 Posts: 2,313 Living in the land of Oz	Me, the Internal Auditor.
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#719678 - 04/20/07 07:16 PM Re: Minute Taker at Audit Committee Meetings Ready to Retire
rexinaudit Gold Star Joined: Dec 2001 Posts: 292 New England	The Audit Manager, i.e. the chief audit executive. [That is myself] _________________________ My opinions are not legal advice, not my employer's, and may change anytime.
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#719682 - 04/20/07 07:17 PM Re: Minute Taker at Audit Committee Meetings rexinaudit
osoalone 100 Club Joined: Dec 2003 Posts: 146 Texas	Me, the internal auditor
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#719755 - 04/20/07 07:58 PM Re: Minute Taker at Audit Committee Meetings RR Joker
AnnDee Member Joined: Mar 2003 Posts: 62 Between a rock and a hard plac...	Originally Posted By: joker One of IA's staff members. Same here
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#720037 - 04/23/07 02:09 PM Re: Minute Taker at Audit Committee Meetings AnnDee
J2C Diamond Poster Joined: May 2004 Posts: 1,475 Big Brother knows and that's a...	Asst. Auditor _________________________ My opinion is mine only- not my employer's!
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#720038 - 04/23/07 02:09 PM Re: Minute Taker at Audit Committee Meetings AnnDee
J2C Diamond Poster Joined: May 2004 Posts: 1,475 Big Brother knows and that's a...	Asst. Auditor _________________________ My opinion is mine only- not my employer's!
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#720195 - 04/23/07 04:24 PM Re: Minute Taker at Audit Committee Meetings J2C
A_G 10K Club Joined: Jul 2004 Posts: 18,970	either me (as the internal auditor) or the VP of audit/compliance _________________________ With the lights out, it's less dangerous.
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#720197 - 04/23/07 04:27 PM Re: Minute Taker at Audit Committee Meetings A_G
GenerousLife Diamond Poster Joined: Feb 2002 Posts: 1,466 USA	Temporarily, me, the Compliance Officer. _________________________ "No problem can withstand the assault of sustained thinking." ~ Voltaire "Sustained thinking gives me a headache." ~Me
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#720235 - 04/23/07 04:54 PM Re: Minute Taker at Audit Committee Meetings GenerousLife
Ms Auditor 100 Club Joined: Oct 2001 Posts: 148 Upstate NY	One of our Audit Committee members volunteered. :-)
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#720465 - 04/23/07 09:04 PM Re: Minute Taker at Audit Committee Meetings Snowgirl
Reads Regs Diamond Poster Joined: Nov 2004 Posts: 2,299	The SVP, Risk Management. _________________________ Opinions expressed are my own and not necessarily those of my employer. They are not legal advice.
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#720494 - 04/23/07 09:57 PM Re: Minute Taker at Audit Committee Meetings Ms Auditor
ESK New Poster Joined: Dec 2006 Posts: 24 Washington	"One of our Audit Committee members volunteered. :-)" Wha? Where on earth did your bank uncover this angel? In my case, my assistant (the DVR) absorbs everything and later on I dissect the important parts out of him. Last edited by ESK; 04/23/07 09:58 PM.
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#720517 - 04/24/07 01:48 AM Re: Minute Taker at Audit Committee Meetings J2C
J-me Member Joined: Nov 2004 Posts: 72	me...internal audit
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#721903 - 04/25/07 06:47 PM Re: Minute Taker at Audit Committee Meetings J-me
Passing storm 100 Club Joined: Aug 2005 Posts: 111 Here and Now	I do as the internal auditor and clerk of the Audit Committee. I am officially voted in as clerk annually. _________________________ Don't believe everything you think
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#843965 - 10/26/07 09:13 PM Re: Minute Taker at Audit Committee Meetings Passing storm
ComplianceKate 100 Club Joined: Jun 2007 Posts: 119 Crazytown	an assistant compliance officer aka the Sr. manager's gopher. _________________________ Why, why must I comply? Sigh.
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#844102 - 10/29/07 12:02 PM Re: Minute Taker at Audit Committee Meetings Snowgirl
Blind Squirrel New Poster Joined: Oct 2007 Posts: 3	I (V.P. Internal Audit) take the minutes at most audit committee meetings. An internal auditor will take them if he/she attends the meeting.
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