Audit, Risk and Compliance Committee

Purpose of Committee:

The Audit, Risk and Compliance (ARC) Committee will advise the President by collaborating to identify and manage the full range of risks that the University faces. The ARC Committee will champion the resultant strategies and be charged with communicating them to each member’s respective areas. A common language for managing risk and identifying appropriate controls will be established with a balanced view; one that attempts to minimize hazards, influence and control uncertainties, and manages opportunities.

The ARC Committee will ultimately assist the University in fulfilling its responsibilities related to: 

  •  Adequacy and effectiveness of systems of internal control
  •  Independence and performance of the external and internal audit functions
  •  Sufficiency of the university’s process to manage business and financial risk
  •  Adequacy of the university’s process to ensure regulatory compliance

ARC Committee Members

Ann Sherman   Co-Chair, Interim VP & CFO of Administration & Finance
Aimee Arica   Risk Management Coordinator, Risk & Analytics
Michael Beatty   Risk Manager, Risk & Analytics
Jeff Wilson   AVP, Fiscal Affairs
Frank Fasano   Interim AVP, Facilities Operation
LuoLuo Hong   VP, Student Affairs & Enrollment Management
Solinna Kim   Risk Analyst, Risk & Analytics
Thomas Lollini   Senior AVP, PP&D
Marc Majewski   Director, Environment Health & Safety
Nish Malik   AVP & CTO, ITS
Gary Norton   Interim Director, Audit & Advisory Services
Jay Orendorff   AVP, Business Operations
Susan Pelton   Director, Research & Sponsored Programs
Alison Sanders   Chief of Staff, Office of the President
Michael Scott   AVP, Office of Research & Sponsored Programs
Julianne Tolson   Director & Information Security Officer, ITS
Andrea Whipple   Compliance & Policy Coordinator

ARC Committee Charter

Previous Meeting Minutes

 2018 Meeting Minutes:

Previous Presentations

2018 Presentations:

 

 

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