State University of New York
	Board of Trustees – Audit Committee
	Monday, March 21, 2011
	12:30 p.m.

	Binghamton University
	University Union Building
	4400 Vestal Parkway East
	
	Room 102



AGENDA


* Approval of minutes from meeting held on January 10, 2011

* Report of the Sr. Vice Chancellor

* Other Business

> Executive Session

* Informational Items

> Selection of a CPA Firm to Provide Audit and Tax Services

> Discussion of SUNY Procedures Addressing Suspected Fraud or Irregular Activities