State University of New York
	Board of Trustees
	Finance and Administration Committee
	Monday, May 9, 2011
	12:30 p.m.

	Hudson Valley Community College
Bulmer Telecommunications Center

	Room BTC 1030


AGENDA


Approval of Minutes from the March 22, 2011 meeting


Resolutions

* Transfer of Jurisdiction of the Groveland Farmland State University College of Technology at Alfred (Tab #10)

* Amendments to Rules and Regulations for Purchasing and Contracting (8 NYCRR §316.4) (Tab #11)

* Conveyance of Permanent Easement - State University of New York at Stony Brook (Tab #12)


Report of the Senior Vice Chancellor and Chief Operating Officer