Board of Trustees Ad Hoc Committee on Personnel and Salary Plan Review State University Plaza 353 Broadway Albany, New York Room Location: N-102 Tuesday, June 12, 2012 at 8:30 a.m. A G E N D A 1) Call to Order – Trustee Ehrenberg 2) Approval of Minutes (11/8/12 & 12/15/11) 3) Discussion of Recent Media Articles regarding College & University Presidential Compensation 4) Status Update on SUNY Compensation Survey 5) Executive Session 6) Discussion of anticipated work plan and schedule of committee meetings for next year 7) Adjournment (anticipated by 10:00 a.m.)