State University of New York
	Board of Trustees – Academic Medical 
    	Centers and Hospitals Committee
	Tuesday, September 14, 2010
	10:30 a.m.

	Fashion Institute of Technology
	Dubinsky Center – Room A802


AGENDA

* Welcome New Trustee Members 

* Approval of minutes from meeting held on May 11, 2010.

* Report of the Sr. Vice Chancellor Monica Rimai

* Informational Items

> Selection of Fust Charles Chambers LLP to Provide Audit and Accounting Services with Respect to Heath Sciences Centers (Tab #2)

> Overview of Academic Health Centers by Officer-in-Charge, Office of the Vice Chancellor for Finance Services and Hospitals Kathleen Preston
        “SUNY Academic Health Centers: An Overview Combined Strength for 
        New York”

* Other Business

> Executive Session