Committee Members
									   H. Carl McCall, Chair
Joseph Belluck
Stephen Hunt
   John Murad, Jr. 
            Kenneth O’Brien
Kevin Rea
Linda Sanford
Carl Spielvogel
Cary Staller
Gerri Warren-Merrick
Revised					AGENDA

Board of Trustees
Executive Committee
Wednesday, November 14, 2012
State University of New York
SUNY Plaza
Albany, New York 		
Room Location:  S-429
Time:  2:00 p.m. 


1.  		Call to Order – H. Carl McCall, Chair

It is anticipated that the Chairman of the Board may call for a motion to convene an Executive Session under provisions of Section 105 of Article 7 of the Public Officers Law.

       
2.   		Approval of Resolutions

			Consent Resolutions: 

1. Tax-Exempt Leasing Program – University Hospital Medical 
Center at Syracuse   (NEW)
2. Authorization to Lease Lands for the Development of Student 
Housing – State University of New York College at Canton   (TAB SIX)

			Resolutions from Committees

3. 2013-14 Operating and Capital Budget Request   (TAB TWO)                            
4. Ten-year Capital Plan     (TAB THREE)    
5. Five-year Tuition Plan   (TAB FOUR)

3.  		Adjournment (3:00 p.m. at the latest)
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