State University of New York
	Board of Trustees
	Finance and Administration Committee
	Monday, September 19, 2011
	1:00 p.m. 
	
	State University Plaza
	Boardroom

	
AGENDA

Approval of Minutes from the June 30, 2011 meeting

Report of the Interim Vice Chancellor and CFO

Resolutions

Acquisition of Property (Building) – Cayuga Community College    (Tab#9)

Acquisition of Property (Acreage) – Cayuga Community College    (Tab#10)

Amendment to Tuition Schedule  (Tab#11)

Approval of 2011-12 Revised State Operated and Statutory College Core Instructional Budget Allocations     (Tab#12)

Approval of State University of New York Fee Policy Guidelines   (Tab#13)

Amendments to Part 600 of 8 NYCRR (State Operating Assistance for Community Colleges)      (Tab#14)

Community College Budgets
o Community College Tuition and Fee Schedules 2011-2012   (Tab#15)
o Community College Capital Chargeback Schedule 2011-2012   (Tab#16)
o Community College Operating Budgets 2011-2012     (Tab#17)

Revision of By-Laws    (Tab#18)

Extension of Tuition Benefit for Students Affected by Earthquake in Haiti    (Tab#19)

Amendment to Rules and Regulations for Purchasing and Contracting    (Tab#20)

Acquisition of Property – State University of New York College at Cortland    (Tab#21)

Acquisition of Property – University at Buffalo     (Tab#22)

Construction of Residence Hall – Jamestown Community College    (Tab#23)


Acquisition of Property – Finger Lakes Community College    (Tab#24)

Permanent Easement – Alfred State College    (Tab#25)


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