State University Construction Fund Board of Trustees to Meet

May 11, 2015

Albany – On Thursday, May 14, 2015 at 1:00 p.m., the State University Construction Fund Board of Trustees will hold a meeting at The State University Plaza, 353 Broadway, Room S-429, Albany, New York. The meeting is open to the public except that an Executive Session of the Board of Trustees may be called pursuant to Article 7 of the Public Officers Law.

Video conferencing will be available from the following location:

The SUNY Global Center
116 East 55th Street, Room 109
New York, NY 10022

The State University Construction Fund Board of Trustees meeting will be web cast over the Internet. Instructions for accessing the web cast will be available the morning of May 14, 2015 at www.sucf.suny.edu.

The agenda for the meeting will be as follows:

  1. Approval of August 4, 2014 Meeting Minutes
  2. By-Laws Resolution (2015-1)
  3. Secretary Appointment Resolution (2015-2)
  4. Treasurer Appointment Resolution (2015-3)
  5. Guidelines for Investment Resolution (2015-4)
  6. Guidelines for Award of Procurement Contracts Resolution (2015-5)
  7. Guidelines for Property Disposal Resolution (2015-6)
  8. Construction Awards Resolution (C-7)
  9. Change Orders Resolution (C-8)
  10. Capital/Operating Budget Update
  11. Quarterly Investment Reports
  12. MWBE Report
  13. Update on Audit of Financial Statements
  14. Quarterly Design Report and Future Projects Update
  15. Quarterly Construction Report and Construction Projects Update
  16. General Manager’s Report

About the State University Construction Fund
The State University Construction Fund is a public benefit corporation established by Chapter 251 of the Laws of 1962. The Fund is administered by a Board of Trustees, and its purposes as defined by statute are: "... to provide academic buildings, dormitories and other facilities for the State-operated institutions and contract and statutory colleges under jurisdiction of the State University, to reduce the time lag between determination of need for such facilities and actual occupancy thereof, to expedite the construction, acquisition, reconstruction and rehabilitation or improvement of such facilities and to assure that the same are ready for the purposes intended when needed and when scheduled under the approved master plan of State University."

About the State University of New York
The State University of New York is the largest comprehensive system of higher education in the United States, with 64 college and university campuses located within 30 miles of every home, school and business in the state. In 2015–16, SUNY served nearly 1.3 million students, including nearly 600,000 in credit-bearing courses and programs and more than 700,000 through continuing education and community outreach programs. SUNY students and faculty across the state make significant contributions to research and discovery, resulting in nearly $1 billion of externally sponsored activity each year. There are 3 million SUNY alumni worldwide, and one in three New Yorkers with a college degree is a SUNY alum. To learn more about how SUNY creates opportunity, visit www.suny.edu.


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Contact:
Holly Liapis
518-320-1311
Email the Office of Communications