BOARD OF TRUSTEES
	AUDIT COMMITTEE MEETING

	FRIDAY, OCTOBER 28, 2011 at 11:00 a.m.
	STATE UNIVERSITY OF NEW YORK
	COLLEGE OF OPTOMETRY
	12th Floor, 33 West 42nd Street 
	New York, New York




AGENDA


* Approval of the minutes from the meeting held on September 19, 2011.

* Informational Items

> University Auditor’s Report
> KPMG’s Presentation on the audit of SUNY’s Financial Statements
> Management’s Presentation on SUNY’s Financial Statements
> Fust Charles Chambers LLP’s Presentation on the audit of SUNY Hospitals’ Financial Statements
> Management’s Presentation on SUNY Hospitals’ Financial Statements


* Other Business

> Executive Session





September Board Notice0