Finance and Administration Committee Charter
Cary Staller, Chair
Joseph Belluck
Henrik Dullea
Ronald G. Ehrenberg
Marshall Lichtman
John Murad
Kevin Rea
Linda Sanford

Staff Liaison:  Brian Hutzley
Counsel: Michael Morgan

Committee Purpose:  The Finance and Administration Committee provides oversight for the university’s finances, business, and facilities activities.  The committee advises the Board of Trustees on the state of the university’s financial operations, budgetary allocations, student fees, personnel policies, investment performance strategy and returns, and facilities.  The committee serves to ensure the university operates within available resources and applicable federal, state, and university policies in a manner supportive of the university’s strategic plan.  

The charge of the committee is to review and make recommendations, when necessary, to the Full Board on:  

* Annual University Budget, and any mid-year adjustments
* Quarterly and year-end financial conditions
* University Administration 
* Information Technology 
* Institutional Research 
* Capital facilities 
* Investments 
* Energy Smart New York 






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