State University Board of Trustees Finance and Administration Committee to Meet

The Finance and Administration Committee of the State University of New York Board of Trustees has scheduled a meeting at 10:00 a.m. on Monday, May 4, 2009.  The meeting will take place at the following video locations:

Albany                                     Conference Room N102

                                                SUNY Plaza

New York City                        College of Optometry, 33 West 42nd Street

12th Floor Conference Room

Syracuse                                  Room 215, Weiskotten Hall

                                                716 Irving Street

                                                Upstate Medical Center

The topics of discussion will be as follows:

• Approval of Minutes from 3/16/2009 meeting
• Vice Chancellor’s Report
• Resolutions:
1. Conveyance of Easement – State University of New York, College at Plattsburgh
2. Conveyance of Permanent Easement – State University of New York at Oswego
3. Final Adoption of Amendments to Trustees’ Rules for the Maintenance of Public Order on Prohibited Conduct (8 NYCRR §535.3(a)
4. Identity Theft Prevention Programs
5. Master Lease and Sublease Agreements Between the State University and the Dormitory Authority, for University Hospital Medical Center at Brooklyn (TELP Financing)
6. Approval of Applications and Authorizations for Approval of Disbursement and Use Agreements for Community Colleges -- Capital Budgets
7. Approval of Capital Budgets – Community Colleges
8. Withholding Salary Adjustments for Managerial/Confidential Employees in the State University’s Professional Service
9. Community Colleges Residence Halls
10. 2009 Legislative Proposal #3-09 (SUNY College at Farmingdale Ground Lease)
11. Authorization to Lease Lands for the Development of Student Housing -- Buffalo State College
12. Amendment to Graduate and Professional Tuition Schedule
13. Approval of 2009-10 Core Instructional Budget Allocations

The Committee meeting will be web cast over the Internet.  Instructions for accessing the web cast will be available the morning of May 4, 2009 at www.suny.edu.

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