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. Room 1223
New York, New York

Thursday, December 15, 2011 at 10:00 a.m.


A G E N D A      
1) Call to Order

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

3) Discussion of Presidential Compensation
i. Brief history of SUNY presidential compensation policies and practices
    
ii. Presidential compensation levels at public systems and colleges and       
   universities
  
iii. Presidential compensation components at other higher educational 
   institutions nationally 

4) Executive Session (if needed)

5) Adjournment (anticipated by 11:30 p.m.)