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

The Global Center
116 East 55th Street
New York, New York
Room Location: Boardroom

Monday, November 21, 2011 at 2:00pm

                                                                                            
									  
AGENDA

1) Call to Order – Chairman McCall

2) Approval of  September 19, 2011 and October 7, 2011 minutes

3) Update from Interim Vice Chancellor for Financial Services, Brian Hutzley

4) Resolutions

      Multi-year Master Capital Plan Update    (Tab #12)
      
      SUNY Five-Year Tuition Plan    (Tab #13)
      
      Adoption of the 2012-13 Operating Budget Request   (Tab #14)
      
      Adoption of the 2012-13 Capital Budget Request   (Tab #15)
      
      Conveyance of Permanent Easement – SUNY Canton     (Tab #4)

Conveyance of Permanent and Temporary Easements – Statutory Colleges at Cornell University     (Tab #5)

Acquisition of Real Properties – SUNY College of Environmental Science and Forestry   (Tab#6)
      
      Tax-Exempt Leasing Program – University Hospital Medical Center 
      at Syracuse      (Tab #7)
      
Minority and Women owned Business Enterprise (MWBEs) Utilization Reports    (Tab #16)

		
5) Executive Session, if necessary

6) Adjournment (by 4pm at the latest)