Finance/Audit Committee Meeting
Monday, April 7, 2008

1:00 p.m.
COMMITTEE TELECONFERENCE
Dial-In #: 1-518-825-1300
Participant Access Code: 923804

AGENDA

• Welcome & Introductions: Mr. O’Donovan
• Approval of Minutes - 11/19/07 Meeting: Mr. O’Donovan
  
• Approval of FY’08 YDT Financial Statements: Mr. O'Donovan
  1. Statement of Financial Position
  2. Statement of Cash Flow
  3. Marketable Investments Account Summary
  4. Investment Performance Report
• Approval Transaction Transferring Endowment Funds to CommonFund : Mr. Burcham
• Engagement of Crowe Chizek for Foundation audit: Mr. Burcham