Committee Members
									   Cary F. Staller, Chair
Joseph W. Belluck
Henrik N. Dullea
Ronald G. Ehrenberg
Marshall A. Lichtman
John L. Murad, Jr. 
Kevin Rea
Linda S. Sanford 
						
AGENDA

Board of Trustees
Finance and Administration Committee
Wednesday, August 1, 2012
State University of New York 
College of Optometry - 33 West 42nd Street
New York, New York  		
Room Location:  18th Floor Alumni Commons
Time:  1:30 p.m. 


1. Call to Order – Cary Staller, Chair

2. Approval of Minutes – June 11, 2012

3.  Discussion of FY 2013-14 Operating Budget priorities
a. Downstate Medical Center

b. Impacts of Gyrodyne Settlement

c. Other SUNY programs which Board members would like to see included in the 2013-14 budget request 
i. Programs presented as part of last year’s budget strategy including the SUNY Innovators Program
ii. Other new programs which Board members would like considered

d. Increased State assistance for Community Colleges
i. Year two of a five-year strategy

e. Call to Presidents for their input and priorities

4. Discussion of Capital Budget request
a. New Five-year plan

b. Impacts of Gyrodyne settlement

5. Input and discussion on the University-wide programs
a. Review of 2012-2013 U-Wide Programs



6. Discussion of Allocation of State Support for 2013-2014


7. Executive Session, if necessary


8. Adjournment
Finance and Administration 
Committee Agenda


1 | Page