AGENDA Audit Committee

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Lawrence J. Waldman, Chair. Joseph W. Belluck ... Call to Order – Lawrence Waldman, Chair. ▫ Approval of Minutes fro
Committee Members Lawrence J. Waldman, Chair Joseph W. Belluck Eric Corngold

UPDATED

Angelo M. Fatta

AGENDA Board of Trustees

Audit Committee Monday, October 26, 2015 State University of New York Global Center th 116 East 55 Street New York, New York Room Location: Multi-purpose Time: 11:00 a.m.

11:00 – 11:05 a.m.

Call to Order – Lawrence Waldman, Chair  Approval of Minutes from September 9, 2015

11:05 – 11:25 a.m.

Fust Charles Chambers LLP’s Presentation of the Audit Plan

11:25 – 11:45 a.m.

Managements Report on SUNY’s Financial Statements for 2014-15

11:45– 12:10 p.m.

KPMG’s Report on the Audit of the 2014-15 SUNY’s Financial Statements

12:10 – 12:30 p.m.

Executive Session

12:30 p.m.

Adjournment

Tom Kynch Sean Putnam

Eileen McLoughlin Jeff McGrath

Dean Geesler Kelly Creed Sara Timmerman

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