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Board of Trustees

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Board of Trustee Committees

 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z

Academic Affairs Committee
Chair: Trustee Gerri Warren Merrick
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Academic and Research Initiatives; Academic Master Plan; Program Review and Approval; Transferability; Mission Review; International Programs; Diversity

   
Committee on Academic Medical Centers and Hospitals
Co-Chairs: Trustees Michael Russell & Harvey Wachsman
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Focus on and support the needs of the University’s Health Science Centers and Hospitals, including Stony Brook, Upstate, Downstate, UB and Optometry including funding, budgetary, fiscal, personnel and capital/property management requirements. Promote research and attracting more private support. Be responsible for all Department of Health accountability requirements

   
Audit Committee
Chair: Trustee Stephen Hunt
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Audit

   
Charter Schools Committee
Chair: Pedro A. Noguera
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Charter Awards and Renewals; Charter Research and Dissemination; Charter Grants

   
Communications and External Affairs Committee
Chair: Trustee Robert Bellafiore
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Communications; Marketing; Federal and State Relations; Community Relations; Philanthropy; Alumni Affairs; Campus Foundations; Business and Industry Relations

   
Committee on Community Colleges
Chair: Michael E. Russell
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Focus on and support the needs of the University’s Community Colleges including funding, budgetary, fiscal, personnel and capital/property management requirements. Continue to advance the key Community College initiatives and plans put in place by the current Community College Committee

   
Committee on Comprehensive and Technology Colleges
Chair: Trustee Stephen Hunt
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Focus on and support the needs of the University’s comprehensive colleges and Colleges of Technology, including funding, budgetary, fiscal, personnel and capital/property management requirements. Promote academic excellence, access, research and external support

   
Executive Committee
Chair: Board Chairman Carl Hayden
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Statutory Responsibilities to act for full Board

   

Finance and Administration Committee
Chair: Trustee H. Carl McCall

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Financial Issues; Administrative and Operational Issues; Budget; Capital Facilities; Energy and Sustainability; Innovation and Efficiency; Investment

   
Governance Committee
Chair: Trustee Aminy Audi
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Ethics; Compensation and Personnel; Compliance; Legal; General Trustee Issues

   

Student Life Committee
Co-Chair: Melody Mercedes and Mike Russell

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Student and Campus Life issues; Safety and Security; Health and Wellness; Athletics

   
Committee on University Research Centers
Chair: Trustee Linda S. Sanford
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Focus on and support the unique needs of the four University Research Centers and ESF including funding, budgetary, fiscal, personnel and capital/property management requirements. Develop a plan to raise the research profile and productivity of these institutions, enhance their entrance requirements and establish programs for attracting more private support. Identify the distinctive missions of each University Center and promote those distinctive missions in planning and goal setting. (Language taken from Commission on Higher Education report)

   
Last Update - 10/28/09