Committee Members
									   Cary Staller, Chair
Joseph Belluck
Henrik Dullea
Ronald Ehrenberg
Marshall Lichtman
H. Carl McCall (ex-officio)
John Murad, Jr. 
Kevin Rea
Linda S. Sanford

					AGENDA

Board of Trustees
Finance and Administration Committee
Wednesday, November 14 2012
State University of New York
SUNY Plaza
Albany, New York 		
Room Location:  S-429
Time:  9:30 a.m. 



9:30 a.m.		Call to Order – Cary Staller, Chair
* Approval of Minutes – September 11, 2012       (TAB ONE)

			
9:35  - 10:35 a.m.	Overview of 2013-14 Executive Budget Request   (TAB ONE)
(Chancellor Nancy Zimpher, 
       Brian Hutzley, and Bob Haelen)

			Presentation of 2013-14 Operating and Capital Budget Request
(Brian Hutzley and Bob Haelen)


10:35 – 11:10 a.m. 	Vice Chancellor & Chief Financial Officer’s Update 

       Resource Allocation Model – Status and Update     (TAB ONE)
(Brian Hutzley)

11:10 – 11:30 a.m. 	Resolutions

1. 2013-14 Operating and Capital Budget Request    (TAB TWO)
2. Ten-year Capital Plan    (TAB THREE)
3. Five-year Tuition Plan   (TAB FOUR)
4. Resource Allocation Model   (NEW)
5. Transitional Funds for Campuses Impacted by New Resource Allocation Model    (NEW)
6. Tax-Exempt Leasing Program – University Hospital Medical Center at Syracuse    (NEW)
7. Authorization to Lease Lands for the Development of Student Housing – State University of New York College at Canton (TAB SIX)






11:30 a.m. 		Executive Session, if necessary


12:00 p.m.		Adjournment (12:00 p.m. at the latest) 
Finance and Administration
Committee Agenda

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