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
Tuesday, December 4, 2012
State University of New York
SUNY Plaza
Albany, New York 		
Room Location:  S-429
Time:   1:30 p.m. 


1:30 – 1:35 p.m. 	Call to Order – Cary Staller, Chair

1:35 p.m.		Approval of Minutes – November 14, 2012
			

1:35 – 1:45 p.m.	2012 Capital Master Plan				             (Robert Haelen)


1:45 – 2:45 p.m.  	Vice Chancellor & Chief Financial Officer’s Update 
* Resource Allocation   				             (Brian Hutzley)

2:45 – 3:00 p.m.  	Resolutions  

1. 2012 Multi-Year Master Capital Plan Update (Tab #4)

2. Revised State University of New York Fee Policy Guidelines(Tab #19)

3. Resource Allocation Model (Tab #22)

4. Transitional Funds for Campuses Impacted by New Resource Allocation Model (Tab #23)

5. Acquisition of Real Property – Cayuga Community College  (Tab #5)

6. Sale of Real Property – Ulster County Community College   (Tab #6)

7. Tuition Refunds for Students Affected by Hurricane Sandy (Tab #20)





8. Extension of Tuition Benefit for Students Affected by   (Tab #21 )
Earthquake in Haiti


3:00 – 3:30 p.m.	Executive Session, if necessary


3:30 p.m.		Adjournment (3:30 p.m. at the latest) 
Finance and Administration
Committee Agenda

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