AGENDA



Board of Trustees	Committee Members
Audit Committee	Stephen Hunt, Chair
Friday, October 26, 2012	Joseph Belluck
State University of New York	Eunice Lewin
33 West 42nd Street 
New York, New York
Room Location:  Board Room
Time:  12:00 p.m.


12:00 - 12:05 p.m.		Call to Order – Stephen Hunt, Chair


12:05 – 12:10 p.m. 		Approval of Minutes – June 11, 2012
				Materials: 

12:10 – 12:20 p.m.	Topic 1	Jane Letts, CPA & Brendan Kennedy, CPA
	KPMG’s Presentation on the Audit of SUNY’s Financial 
	Statements Audit

12:20 – 12:40 p.m. 	Topic 2	Jeff McGrath
	Management’s Presentation on SUNY Financial Statements

12:40 – 1:00 p.m.	Topic 3	Tom Knych
	Fust Charles Chambers LLP’s Presentation on the Audit of SUNY 
	Hospitals’ Financial Statements

1:00 – 1:20 p.m.	Topic 4	Kathleen Preston
	Management’s Presentation on SUNY Hospitals’ Financial
	Statements

1:20 – 1:25 p.m.	Topic 5	Michael Abbott
	Annual Report on Audit Committee Activities

1:25 – 1:30 p.m.		Executive Session, if necessary

1:30 – 1:35 p.m.		Adjournment

1 | Page