Committee Members
									   Ronald Ehrenberg, Chair
Stephen Hunt
John Murad, Jr. 
Gerri Warren-Merrick
 
REVISED
AGENDA

Board of Trustees
Ad Hoc Committee on 
Salary Plan Review
Tuesday, December 4, 2012
State University Plaza
Albany, New York		
Room Location:  Boardroom
Time:  8:30 a.m. 


1. Call to Order – Ronald Ehrenberg, Chair
	
2. Approval of Minutes – September 12, 2012

3. Recent Articles on Faculty, Presidential and Administrative Compensation
Note:  Information items only; list and articles provided to Trustees 

4. Presentation and  Discussion of revised SUNY Salary & Compensation Plan
   Materials attached				Vice Chancellor Lloyd
5. Presentation and Discussion of revised Management-Confidential salary schedule
   Materials attached				Vice Chancellor Lloyd
6. Executive Session 

7. Adjournment (anticipated by 9:30 a.m.)
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