State University of New York
	Board of Trustees – Audit Committee
	Monday, September 19, 2011
	2:00 p.m.

	State University Plaza
	Conference Room S137


	
	



AGENDA


* Approval of minutes for meeting held on June 14, 2011

* Report of the University Auditor

* Resolution

> Guidelines for Conflict of Interest Policies of Campus-related Foundations (Tab #6)

* Informational Items

> Payment for Services Provided by the New York Academy of Sciences
> Annual Report on Audit Committee Activity

* Other Business

> Executive Session