Board of Trustees
									                Audit Committee 

									        State University Plaza        
                           353 Broadway        
                    Albany, New York

           Room Location: F-215C

							           Monday, June 11, 2012 at 9:30 a.m.  


AGENDA

1. Call to order – Trustee Hunt

2. Approval of the minutes from the meeting held on March 27, 2012

3. SUNY’s Internal Control Program and Risk Assessment

4. Office of the University Auditor’s 2012-2013 Audit Plan

5. Discussion of SUNY’s Fraud Policy (in progress)

6. Other Business
> Executive Session (If necessary)

7. Adjournment






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