State University of New York
Board of Trustees
Ad Hoc Committee on Personnel and 
Salary Plan Review

The College of Optometry
33 West 42nd Street, 12th flr. Boardroom
New York, New York

Tuesday, November 8, 2011 at 12:00pm


A G E N D A      
1) Call to Order

2) Approval of Minutes (9/20/11)

3) Discussion of Background Information
a) Executive Summary and Tabs II-VII

4) Discussion of Key Questions and Principles 

5) Discussion of Committee’s Next Steps
a) Time for next Meeting
b)  Future tasks may include:
i. first review of proposed revisions to Salary & Compensation Plan 
ii. second review of comparative information
iii. review of other data and context 
iv. Consideration of individual issues as needed
v. Recommendation of action on above items to Executive Committee, then to Full Board

6) Executive Session (if needed)
a) Consideration of any current individual personnel  issues 

7) Adjournment (by 1:50 p.m. at latest)