Board of Trustees
             Finance and Administration Committee

College at Brockport
Seymour College Union
100 Residence Drive
Brockport, New York

Room Location: 220

Tuesday, March 27, 2012 at 3:00 p.m.
                                                     
						  
AGENDA

1) Call to Order – Chair Staller

2) Approval of  January 24, 2012 minutes

3) Tuition consultation with statutory colleges

4) Vice Chancellor and Chief Financial Officer’s Update

a) Progress update on budget discussions with Governor and Legislature
b) Preliminary discussion of tuition for State-Operated campuses
c) Preliminary discussion of SUNY-wide program allocations
d) Discussion of hospital finances 
e) Discussion of resource allocations

5) Resolutions

a. State Personal Income Tax Revenue Bonds (Tab# 5)

b. Acquisition of Property – State University of New York College 
                     at New Paltz  (Tab# 6)

c. Delegation with Respect to the Purchase of Real Property   (Tab# 7)

d. Delegation with Respect to the Transfer of Jurisdiction 
                          	        of Real Property  (Tab# 8) 

e. Delegation with Respect to the Approval of Facilities 
 for Regional Community Colleges    (Tab# 9)

f. Delegation with Respect to the Abandonment of Real Property    (Tab# 10)

g. Delegation with Respect to Easements     (Tab# 11)

h. Amendment to 2010-2011 Budget for 
         		     Jamestown Community College (Tab# 12)

i. Use of University Facilities for Commercial Purposes   (Tab# 14)

6) Executive Session, if necessary

7) Adjournment



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