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(As recommended by the Audit Committee, November 14, 2011) - uvm

(As recommended by the Audit Committee, November 14, 2011) - uvm-2025

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The document outlines the approved consent agenda for the University of Vermont's Board of Trustees meeting on February 4, 2012. It includes resolutions for accepting the FY 2011 audited financial statements, revisions to the Audit Committee Charter, authorizing external audit retention for FY 2012, and updates to various policies including trustee conflict disclosures and presidential compensation guidelines. Additionally, it addresses maintenance for Englesby House, creation of a new Master of Science program in Food Systems, and naming a track facility after a benefactor. The document emphasizes governance, compliance, and institutional integrity.

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