State University of New York
	Board of Trustees
	Finance and Administration Committee
	Wednesday, June 15, 2011
	8:30 a.m.

	State University Plaza
	Federal Building
	Conference room F215C


AGENDA

Approval of Minutes from the May 9, 2011 meeting


Resolutions

* Authorization to Lease Lands for the Development of Student Housing, State University College of Agriculture and Technology at Cobleskill (Tab #4)
* Acquisition of Property, State University of New York, Empire State College 
(Tab #5)
* Transfer of Jurisdiction of the Diagnostic Laboratory Building, NYS College of Veterinary Medicine at Cornell University (Tab #6)
* Gift of Real Property, Niagara County Community College (Tab #7)
* Amendments to Part 311 of 8 NYCRR (Freedom of Information Law) (Tab #8)
* Amendments to Student Assembly Articles of Organization (8 NYCRR Sections 341.4 and 341.18) (Tab #9)
*  Amendments to 8 NYCRR Part 328 (University Officers) (Tab #10)
* Effective Resource Alignment Through Shared Services (Tab #11)


Report of the Senior Vice Chancellor and Chief Operating Officer