Committee Members Ronald Ehrenberg, Chair Stephen Hunt John Murad, Jr. Gerri Warren-Merrick AGENDA Board of Trustees Ad Hoc Committee on Salary Plan Review Wednesday, September 12, 2012 The SUNY Global Center 116 East 55th Street Room Location: 109 Time: 8:00 a.m. 1) Call to Order – Ron Ehrenberg, Chair 2) Approval of Minutes 3) Information Items: a) Additional Recent Articles on Faculty, Presidential and Administrative Compensation—Chronicle, etc. 4) Presentation of Public Higher Education System Compensation Survey – Curtis Lloyd 5) Discussion of issues relating to SUNY Salary Plan Materials: current 2009 Plan 6) Executive Session, if necessary 7) Adjournment (anticipated by 9:30 a.m.) 1 | Page