State University of New York
	Board of Trustees
	Finance and Administration Committee
	Tuesday, March 22, 2011
	8:30 a.m.

	Binghamton University
	University Union Building
	4400 Vestal Parkway East
	
	Room 103	

AGENDA

Approval of Minutes from the January 11, 2011 meeting

Tuition Consultation with Alfred University and Cornell

Report of the Senior Vice Chancellor and Chief Operating Officer
	
  -Reserve Policy: Information
	
  -Tuition Plan Presentation

Resolutions

* Pursuit of a Five-Year Tuition Plan

* Amendments to Part 311 of 8 NYCRR (Freedom of Information Law) (Tab #3) 

* Amendments to Student Assembly Articles of Organization (8 NYCRR Sections 341.4 and 341.18)  (Tab #4)

* Amendments to Campus-Related Auxiliary Services Corporations Guidelines (Tab #5)

* Amendments to 8 NYCRR Part 328 (University Officers) (Tab #8)

* Litigation Delegation (Tab #9)

* Residence Halls Program Bonds (Tab #10

* State Personal Income Tax Revenue Bonds (Tab #11)

* Tax-exempt Leasing Program -- University Hospital Medical Center at Syracuse 
(Tab #12)

* Acquisition of Property -- State University of New York College at Oneonta (Tab #13)

* Acquisition of Property -- State University of New York College at Oneonta (Tab #14)

* Acquisition of Property -- State University of New York College at Oneonta (Tab #15)

* Conveyance of Permanent Easement -- College of Environmental Science and Forestry (Tab #16)

* Facility Use Income--Hudson Valley Community College (Tab #17)