Report to the Board

November 6, 2000

SUBJECT: Internal Audit Board Activity Report, July 1 – September 30, 2000

RECOMMENDATION

This information is being reported to the Board of Trustees in response to Board Policy E-4, Organizational Performance Evaluation/Auditing.

RELATED BOARD POLICY OR BOARD PLANNING PRIORITY

This item is consistent with Board Policy E-4, Organizational Performance Evaluation/Auditing.

BUDGETARY CONSIDERATION

None.

RESOURCE PERSONNEL

Jerry North, Director, Internal Audit

Richard Fonte, President

ATTACHMENTS

Internal Audit Board Activity Report, July 1 - September 30, 2000

Respectfully Submitted By:

Jerry North, Director, Internal Audit

Richard Fonte, President