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

Revised					AGENDA

Board of Trustees
Finance and Administration Committee
Wednesday, January 16, 2013
State University of New York
SUNY Plaza
Albany, New York 		
Room Location:  Boardroom
Time:   10:30 a.m.  



10:30 a.m.  		Call to Order – Cary Staller, Chair
* Approval of Minutes – November 14, 2012 and December 4, 2012


10:30 – 10:40 a.m. 	Property Disposition: Empire State College                          (Robert Haelen)


10:40 – 10:50 a.m. 	University Centers’ MWBE Assessment Report Update        (Brian Hutzley)


10:50 – 11:15 a.m. 	Update on State-Operated Campus Reserves                       (Brian Hutzley)

			
11:15 – 12:00 p.m.  	Vice Chancellor & Chief Financial Officer’s Update               (Brian Hutzley)
- Preliminary Transitional Funds Requests and Plans
 

12:00 – 12:15 p.m.   	Resolutions

1. Abandonment of Real Property – 
SUNY Empire State College   (Tab# 4)

12:15 p.m.  		Executive Session, if necessary


12:30 p.m. 		Adjournment (12:30 p.m. at the latest) 


Finance and Administration
Committee Agenda

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