| Member | Position | Term Ends | Comments |
|---|---|---|---|
| Mr Michael J Mears | Chair | 1/31/2014 | |
| Dr Jennifer M McNulty | Member | 1/31/2015 | |
| Dr Mary D Shepherd | Member | 1/31/2014 | |
| Committee Charges | |
| 1/28/2011 | The charge of the Audit Committee is to be responsible for selecting the auditor, receiving the auditor's report, and making recommendations to the Board based on the auditor's report. The Audit Committee membership consists of at least two members of the Board of Governors who are not on the Budget or Investment Committees. One additional person may be appointed by the President; this person need not be a member of the Board or of the MAA. |