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Attachment D - Draft Audit Committee Charter

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Summary:

Attachment D - Draft Audit Committee Charter presented to the Governance Committee at the Board of Governors Meeting on April 19, 2006.

Extract:

The purpose of this Board of Governors (Board) Committee Charter is to establish the responsibilities and administration of the AUDIT COMMITTEE. Within this document, the following is contained: I. Members II. Purpose & Areas of Responsibility III. Administration IV. Secretary of the Committee

Document Locations:

• Governance Committee Meeting 19-Apr-2006