Board Committee Documents
The Notices give the time, place, rules and procedures for the committee meetings. The Agendas and supporting documents of upcoming meetings are drafts and subject to revision at any time prior to a meeting. Personnel information such as resumes, legal matters, real estate and contract negotiations and other issues under review may not be included, and supplemental materials may be introduced at meetings, as appropriate. The Summaries are brief records of the items considered and the actions taken at the meetings. The Minutes are the official record of the proceedings of the meetings, adopted by each committee at its next meeting.
Board Committee DocumentsSearch )
Academic Policy, Programs and Research
Notices ( Show Contents v )
Agendas ( Show Contents v )
Summaries ( Show Contents v )
Minutes ( Show Contents v )
Facilities Planning and Management
Notices ( Show Contents v )
Agendas ( Show Contents v )
Summaries ( Show Contents v )
Minutes ( Show Contents v )
Faculty, Staff and Administration
Notices ( Show Contents v )
Agendas ( Show Contents v )
Summaries ( Show Contents v )
Minutes ( Show Contents v )
Fiscal Affairs
Notices ( Show Contents v )
Agendas ( Show Contents v )
Summaries ( Show Contents v )
Minutes ( Show Contents v )
Subcommittee on Audit ( Hide Contents ^ )
Notices
2014
06-02 ( PDF )
02-03 ( PDF )
2013
04-01 ( PDF )
2012
06-04 ( PDF )
2014
06-02
Agenda ( PDF )
I-A Minutes ( PDF )
I-B Approval of the FY2014 Audit Scope and engagement letter ( PDF )
I-B- Approval of the FY2014 Audit Scope and engagement letter - Attachment 01 ( PDF )
I-B- Approval of the FY2014 Audit Scope and engagement letter - Attachment 02 ( PDF )
I-B- Approval of the FY2014 Audit Scope and engagement letter - Attachment 03 ( PDF )
I-B- Approval of the FY2014 Audit Scope and engagement letter - Attachment 04 ( PDF )
I-C Approval of the engagement letter for the Queens College Dorm bond offering ( PDF )
II-A FY 2013 Management Letter ( PDF )
02-03
Agenda ( PDF )
I-A Minutes ( PDF )
II-A KPMG A-133 Audit report ( PDF )
2013
12-04
Agenda ( PDF )
I-A Minutes ( PDF )
I-B-1 Approval of RFP recommendation of auditing firm for FY2014-FY2019 ( PDF )
04-01
Agenda ( PDF )
I-A Minutes ( PDF )
2012
12-18
Agenda ( PDF )
I-A Minutes ( PDF )
II-A Audit of the 2012 University Consolidated Financial Statements ( PDF )
06-04
Agenda ( PDF )
I-A Minutes ( PDF )
I-B Approval of the 2012 Audit Plan ( PDF )
03-06
Agenda ( PDF )
I-A Minutes ( PDF )
02-06
Agenda ( PDF )
I-A Minutes ( PDF )
II-A 2011 audit of the Auxiliary Enterprise Corporations and College Associations ( PDF )
2011
11-29
Agenda ( PDF )
I-A Minutes ( PDF )
I-B-1 Presentation of the draft Financial Statements ( PDF )
I-B-2 Discussion and Approval of the draft Financial Statements ( PDF )
Summaries
2014
06-02 ( PDF )
02-03 ( PDF )
2013
12-04 ( PDF )
04-01 ( PDF )
2012
12-18 ( PDF )
06-04 ( PDF )
03-06 ( PDF )
02-06 ( PDF )
2011
11-29 ( PDF )
05-04 ( PDF )
Minutes
2013
12-04 ( PDF )
04-01 ( PDF )
2012
12-18 ( PDF )
06-04 ( PDF )
03-06 ( PDF )
02-06 ( PDF )
2011
11-29 ( PDF )
05-04 ( PDF )
01-26 ( PDF )
Subcommittee on Investment ( Show Contents v )
Student Affairs and Special Programs
Notices ( Show Contents v )
Agendas ( Show Contents v )
Summaries ( Show Contents v )
Minutes ( Show Contents v )
Executive
Notices ( Show Contents v )
Agendas ( Show Contents v )
Summaries ( Show Contents v )
Minutes ( Show Contents v )