Committees
Executive Committee
Chair: H. Carl McCall
Members: Joseph W. Belluck Stephen J. Hunt John L Murad, Jr Kenneth P. O'Brien Kevin Rea Linda S. Sanford Carl Spielvogel Cary F. Staller Gerri Warren-Merrick
- Acts for the Board between Board Meetings
- Board Governance Matters including Chancellor and Officer Review and Compensation
- Presidential Reviews and Compensation
- Board of Trustees Operational and Membership Matters
- Power of SUNY Strategic Plan
Staff Liaison: Nancy L. Zimpher / Bill Howard
Committee Charter (.pdf) (.txt)
Academic Affairs Committee
Chair: Gerri Warren-Merrick
Members: Ronald G. Ehrenberg Angelo M. Fatta Tina Good Marshall A. Lichtman Kenneth P. O'Brien Kevin Rea Richard Socarides Cary F. Staller
Academic Programs and Review, including Degree Approvals
- Master Plan
- Honorary Degree Approvals
- Faculty Awards and Recognition
- Student Mobility, Enrollment Planning
- Diversity and Educational Equity
- Global Affairs / SUNY and the World
- Libraries and Distance Learning
- Athletics
- University Sector Coordination and Cooperation
- Student Affairs
- Faculty Senate and Faculty Council
Staff Liaison: David K. Lavallee
Committee Charter (.pdf) (.txt)
Academic Medical Centers and Hospitals Committee
Chair: John L. Murad, Jr.
Members: Stephen J. Hunt Eunice A. Lewin Marshall A. Lichtman Linda S. Sanford Cary F. Staller
- Hospitals
- Healthier New York
- Quality Reviews
- REACH
Staff Liaison: Lora Lefebvre
Committee Charter (.pdf) (.txt)
Audit Committee
Chair: Stephen J. Hunt
Members: Joseph W. Belluck Angelo Fatta Eunice A. Lewin
- University Audit, Compliance and Risk Assessment
- Ethics
Staff Liaison: Michael Abbott
Committee Charter (.pdf) (.txt)
Charter Schools Committee
Chair: Joseph W. Belluck
Members: Stephen J. Hunt John L. Murad, Jr.
Approval or denial of charter applications, revisions, and renewals
- Oversight of SUNY authorized charter schools
- Charter school grants
- Charter school authorizer policies and research
Staff Liaison: Bill Howard/Susan Miller Barker
Committee Charter (.pdf) (.txt)
Communications and External Affairs Committee
Chair: Carl Spielvogel
Members: Joseph W. Belluck Henrik N. Dullea Ronald G. Ehrenberg Tina Good Eunice A. Lewin H. Carl McCall Kenneth P. O'Brien Kevin Rea Richard Socarides Gerri Warren-Merrick
- Communications
- Marketing and Branding
- State Relations
- Federal Relations
- Philanthropy
- Alumni Relations
- Vibrant Communities
Staff Liaison: Stacey Hengsterman
Committee Charter (.pdf) (.txt)
Community Colleges Committee
Chair: Tina Good
Members: Henrik N. Dullea John L Murad, Jr Kenneth P. O'Brien Kevin Rea Carl Spielvogel
Staff Liaison: Johanna Duncan-Poitier
Committee Charter: (.pdf) (.txt)
Education, College Readiness and Success Committee
Chair: Kenneth P. O'Brien
Members: Tina Good Stephen J. Hunt Eunice A. Lewin Carl Spielvogel
Education Pipeline
- Lifelong Learning
- Teacher Education
- Coordination with Regents
Staff Liaison: Johanna Duncan-Poitier
Committee Charter (.pdf) (.txt)
Finance and Administration Committee
Chair: Cary F. Staller
Members: Joseph W. Belluck Henrik N. Dullea Ronald G. Ehrenberg Marshall A. Lichtman John L. Murad, Jr. Kevin Rea Linda S. Sanford
- University Budget
- University Administration
- University Legal Matters
- Information Technology
- Institutional Research
- Capital facilities
- Investments
- Energy Smart New York
Staff Liaison: Brian Hutzley
Committee Charter (.pdf) (.txt)
Research and Economic Development Committee
Chair: Linda S. Sanford
Members: Joseph W. Belluck Ronald G. Ehrenberg Angelo M. Fatta Marshall A. Lichtman Kevin Rea Richard Socarides Cary F. Staller
Research and Innovation
- Entrepreneurial Century
- Technology Transfer
- Economic Development and Innovation
- Coop Programs and Internships
- Public – Private Partnerships
- Research Foundation Coordination
Staff Liaison: David Lavallee
Committee Charter (.pdf) (.txt)
Ad Hoc Committee on Personnel and Salary Plan Review
Chair: Ronald G. Ehrenberg
Members: Stephen J. Hunt John L. Murad, Jr. Gerri Warren-Merrick
Staff Liaison: Bill Howard
Committee Charter (.pdf) (.txt)
Board Committees may establish Subcommittees as needed.
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