Committee Members
									   Cary Staller, Chair
Joseph Belluck
Henrik Dullea
Ronald Ehrenberg
Marshall Lichtman
REVISED									          H. Carl McCall (ex-officio)
John Murad, Jr. 
Kevin Rea
Linda S. Sanford 
						AGENDA

Board of Trustees
Finance and Administration Committee
Tuesday, September 11, 2012
State University of New York
116 East 55th Street
New York, New York 	
Room Location:  Boardroom
Time: 1:00 p.m.


1:00 p.m.	Call to Order 	Cary Staller, Chair

1:00 – 1:01 p.m. 	Approval of Minutes – August 1, 2012
	Materials:  minutes

1:01 p.m. - 	Resolutions
1. Amendment to Tuition Schedule (Final Rulemaking for 2012-13 
       State Operated Campus Tuition Rates) (Tab # 5)
2. Amendments to Part 600 of 8 NYCRR (State Operating Assistance for Community Colleges) (Tab # 6)
3. Community College Tuition and Fee Schedules 2012-2013 (Tab # 7)
4. Community College Capital Chargeback Schedule 2012-2013 (Tab # 8)
5. Community College Operating Budgets 2012-2013 (Tab # 9)
6. Acquisition of Property - State University of New York at Albany (Tab # 11)

Vice Chancellor and CFO’s Report	 Brian Hutzley
Update on Resource Allocation
2013-14 Budget Strategy
Operating Budget
Capital Budget
Special Initiatives
Discussion of five-year tuition plan for State-Operated Campuses
Shared Services—Campus Alliance Networks and Steering Committee Priorities

Executive Session, if necessary

Adjournment
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