State University of New York
	Board of Trustees – Audit Committee
	Tuesday, June 14, 2011
	12:30 p.m.

	State University Plaza
	Federal Building
	Conference Room F215C


	
	



AGENDA


* Approval of minutes from meetings held on March 21, 2011 and May 25, 2011

* Report of the Sr. Vice Chancellor

* Informational Items

> KPMG Audit Plan 2011
> Update on the Resolution to Procure Special Audit Services

* Action Item

> Office of the University Auditor Draft 2011-2012 Audit Plan

* Other Business

> Executive Session, if necessary.