Board of Trustees      
                                                                      Finance and Administration Committee
State University Plaza
Albany, New York

Room Location: N-102

Wednesday May 9, 2012 at 3:30 p.m.
                                                
						  
AGENDA

1) Call to Order – Chair Staller

2) Approval of March 27, 2012 minutes

3) Vice Chancellor and Chief Financial Officer Update
a) Community college budget and tuition updates and charge back issues
b) Additional discussion on resource allocation, including University-wide Program allocations
c) Discussion of tuition and fees for State-Operated campuses
d) Discussion of Board of Trustees budget
e) CFO and VC Annual Report

4) Vice Chancellor for Capital Facilities Update
a) Discussion of status of pending legislation to remove SUNY residential hall financings out from underneath the constraints of the State's bond cap

5) Preview of the 2012-13 Annual Calendar

6) Resolutions
a) Ground Lease – State University College of 
Agriculture and Technology at Cobleskill  (Tab # 5)

b) Residence Halls Program Bonds  (Tab # 6)

7) Executive Session, if necessary

8) Adjournment


2 | Page