Minutes

The meeting was called to order at 10:10 A.M.

Approval of Minutes

A request was made for revisions to the minutes from the Audit Committee meeting of August 28, 2003.

Audit Proposals

Discussion ensued on the remaining twelve proposals that had been reviewed by the members of the committee. The committee decided to discuss each proposal separately. Following review of the proposals, three firms were chosen for interviews. Each firm will be required to present a short presentation followed by a question and answer session from the committee. The committee will meet on Monday, September 15 at 9:30 A.M. with interviews starting at 10:00 A.M. The meeting will be held at the NYSSCPA office.

With no further business to be discussed, the meeting was adjourned at 11:20 A.M.

Respectfully submitted,

David Haar
Approved 9/15/03