Committee Members
Stephen Hunt, Chair
Joseph Belluck
Angelo Fatta
Eunice Lewin
AGENDA



Board of Trustees
Audit Committee	
Tuesday, January 22, 2013	
State University of New York	
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 – October 26, 2012
	

12:10 – 12:30 p.m.		Resolution
> SUNY Fraud and Irregularities Policy and Procedures


12:30 – 12:50 p.m.	Management’s presentation on the results of the       Michael Abbott
	2012 Single Audit


12:50 – 1:00 p.m.	Executive Session


1:00 – 1:05 p.m.	Adjournment


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