State University of New York
Board of Trustees
Ad Hoc Committee on Personnel and 
Salary Plan Review

Front Court Room – Federal Building 
Tuesday, September 20, 2011
2:30 p.m. 


A G E N D A      
1) Discussion of Charge and Mission of Committee 

2) Background Information
a) Current Salary & Compensation Plan (September 15, 2009) (Attached)
b) Discussion of past practices and related issues
c) Recent studies and media articles (to be supplied by November meeting)

3) Discussion of Committee Work Plan
a) November Meeting
i. first review of proposed revisions to Salary & Compensation Plan 
ii. first review of comparative information, from SUNY internal data and salary survey, CUPA data, and presidential peer comparisons
iii. Consideration of individual issues as needed

b) January Meeting
i. Adoption of revised Salary & Compensation Plan
      ii. Consideration of individual issues as needed
      iii. Recommendation of action on above items to Executive 
       Committee, then to Full Board
      
4) Executive Session 
a) Consideration of any current individual personnel issues as needed