State University of New York
       Board of Trustees
              Finance and Administration Committee

  The State University of New York
 College of Optometry 
33 West 42nd Street
  New York, New York
  Room Location: Boardroom

Tuesday, January 24, 2012 at 3:00pm

                                                                                            
									  
AGENDA

1) Call to Order – Chair Staller

2) Approval of  September 19, October 7, and November 22, 2011 minutes (5 minutes)

3) Update from Chief Financial Officer & Vice Chancellor for Financial Services, Brian Hutzley
a) Discussion of 2012-13 Executive Budget Recommendation (10 minutes)
b) Discussion of 2010-11 Annual Financial Report (10 minutes)
c) “State of the University” goals and expectations (10 minutes)
d) REDC next steps (10 minutes)
e) Other

4) Update on the current financial condition of the SUNY hospitals
      (with Kathleen Preston) (15 minutes)

5) Community College chargeback issues (with Stacey Hengsterman) (10 minutes)

6) Resolutions (15 minutes)

       Transfer of Jurisdiction of Land – College at Oswego    (Tab #2)
       
       Abandonment and Conveyance of Real Property 
             SUNY Institute of Technology    (Tab #3)
       
       Tax-Exempt Leasing Program – University Hospital Medical Center
             at Brooklyn   (Tab#4)
       
Minority and Women owned Business Enterprise (MWBEs) 
     Utilization Reports   (Tab #6)

       Use of University Facilities for Commercial Purposes    (Tab #7)
       Delegation with Respect to the Abandonment of 
            Real Property   (Tab #8)
       
       Delegation with Respect to the Purchase of Real Property      (Tab #9)

Delegation with Respect to the Approval of Facilities for Regional Community Colleges    (Tab #10)

Delegation with Respect to the Transfer of Jurisdiction of Real Property   (Tab #11)

Delegation with Respect to Easements   (Tab#12)

7) Adoption of Annual Calendar (5 minutes)
		
8) Executive Session, if necessary

9) Adjournment (by 5pm at the latest)