Board of Trustees      
         Finance and Administration Committee

State University Plaza
353 Broadway
Albany, New York

Room Location: N-102

Monday, June 11, 2012 at 1:00 p.m. 
                                                
						  
AGENDA

1) Call to Order – Chair Staller

2) Approval of May 9, 2012 minutes

3) Vice Chancellor and Chief Financial Officer Update
a) Community College tuition plan 
b) State-Operated campuses 2012-13 Budget
i) Tuition
ii) Financial Plan
iii) Fees
c) Board of Trustees budget

4) Resolutions
a) Amendment to Part 600 of 8 NYCRR (State operating Assistance for Community Colleges)     (Tab #6)
b) Amendment to Tuition Schedule  (Tab #9)
c) Approval of 2012-13 State-operated and Statutory College Core Instructional Budget Allocations  (Tab #7) 
d) Ground Lease – Buffalo State College  (Tab #8)

5) Executive Session (if necessary)

6) Adjournment
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