Minutes of a Meeting of the
Finance and Administration Committee
of the Board of Trustees
of the State University of New York
held on January 11, 2011



	Pursuant to notice of meeting duly given on January 3, 2011, the Finance and Administration Committee of the Board of Trustees of the State University of New York met in the SUNY Global Center, Seminar Room 202, 116 East 55th Street, New York City, at 8:30 a.m. on January 11, 2011.

Trustees present:	Trustees Belluck, Ehrenberg, Gondar,  Hayden (ex officio), McCall (Chair); Lewin (non-member), Lichtman, Murad, O’Brien (non-member),  Sanford, Staller and Warren-Merrick (non-member).

Trustees not present: 	None.

Also present:                     	Ms. Duncan-Poitier, Ms. Ellermann, Ms. Preston, Ms. Rimai and Dr. Zimpher; and Mssrs. Haelen, Morgan, O’Connor and Hefner (Fredonia). 

   Chair McCall convened the meeting at 8:30 a.m. 

   Upon motion duly made and seconded, and by unanimous vote, the minutes of the meeting of the Finance and Administration Committee held November17, 2010 were approved.
   
   Ms. Rimai gave an overview presentation, using a PowerPoint presentation, of the State University’s 2011-12 capital budget request.

   After discussion, upon motions duly made and seconded, and by unanimous votes, the following resolutions were approved:
   
* 2011-12 Capital Budget Request (as revised)

* 2011 Legislative Proposal (Community College Capital Costs Reserve Accounts )

* Approval of Community College Capital Project Budget – Bond Financed.

   Upon motion duly made and seconded, and by unanimous vote, the Committee convened in executive session for the purpose of discussing current litigation.  No action was taken in executive session by formal vote.
   
   In open session, upon motion duly made and seconded, and by unanimous vote, the following resolution was approved:

* Authorization for Litigation – University at Buffalo, State University of New York (as revised)
   
   There being no further business, upon motion duly made, seconded, and passed unanimously, the meeting was adjourned at 9:32 a.m.
      
      
      
      
      
      
      
      



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