Minutes of a Meeting of the
Finance and Administration Committee
of the Board of Trustees
of the State University of New York
held on August 1, 2012

	Pursuant to notice of meeting duly given on July 30, 2012, the Finance and Administration Committee of the Board of Trustees of the State University of New York met in the 12th Floor Conference Room, College of Optometry, 33 West 42nd Street, New York, New York, in the ILF Conference Center, Room 326, Cornell University, Ithaca, New York, and in Building 300, Room 112, University of Georgia, 2500 Daniells Bridge Road, Athens, Georgia, at 1:30 p.m. on August 1, 2012.

Trustees present:	Trustees Dullea, Ehrenberg, Fatta (non-member), Good (non-member),  Lewin (non-member), McCall (member, ex officio), Murad, Rea, Sanford, Spielvogel (non-member), Staller (chair) and Warren-Merrick (non-member).

       Trustees not present:	Trustees Belluck and Lichtman.

Also present:       	Ms. Hengsterman and Ms. LoTurco; and Messrs. Banister, Boyle, Haelen, Howard, Hutzley, Lavallee and Morgan.

   Chair Staller convened the meeting at 1:30 p.m. 
   By motion duly made, seconded and unanimously adopted, the minutes of the Finance and Administration Committee meeting held on June 11, 2012 were approved.
   The members had before them documents entitled “The 2012-13 Budget Request,” NYSUNY Innovation,” “NYSUNY Works,” “State University of New 2012-13 Financial Plan --University-Wide Program Summary” and “State University of New York Capital Update.”   The Committee took up the following topics:
o FY 2013-14 operating budget priorities
o Capital budget request
o University-wide programs
o Allocation of State support for 2013-14

       The Committee did not adopt resolutions or otherwise formally vote on any of such topics.  During the course of the discussion, Trustee Murad left the meeting, at approximately 2:00 p.m.
       Upon motion duly made, seconded, and adopted unanimously, the Committee convened in executive session at 3:15 p.m. for the purpose of discussing employment matters relating to a particular person.  No action was taken by formal vote in the executive session.
	The Committee convened again in open session at 3:25 p.m.  
       There being no further business, upon motion duly made, seconded, and passed unanimously, the meeting was adjourned at 3:30 p.m.
   
   
   
   
   
   
   





Finance and Administration
Committee minutes 8/1/12



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