This excerpt taken from the DKS DEF 14A filed Apr 20, 2009.
25. The Audit Committee will:
A. as it deems necessary, conduct or authorize investigations into any matters within the Audit Committees scope of responsibilities. The Audit Committee shall be empowered to retain independent counsel and other professionals to assist in the conduct of any investigation;
B. create a procedure for the confidential, anonymous submission by Company employees of concerns regarding questionable accounting or auditing matters;
C. create a procedure for the receipt, retention and treatment of complaints received by the Company regarding accounting, internal accounting controls or auditing matters;
D. conduct an annual performance evaluation of the Audit Committee.
This excerpt taken from the DKS DEF 14A filed Apr 25, 2005.
24. The Audit Committee will: