SUNY Board of Trustees Meeting
January 19, 2010
State University Plaza
Albany, New York



9:30 a.m. � Front Courtroom, Federal Building, SUNY Plaza
	
Board of Trustees Meeting - It is anticipated that the Chairman of the Board will call for a motion to convene an Executive Session under provisions of Section 105 of Article 7 of the Public Officers Law.  

         --	proposed, pending or current litigation;
                    
         --	the medical, financial, credit or employment history of a particular 				person or corporation, or matters leading to the appointment, 				employment, promotion, demotion, discipline, suspension, 					dismissal or removal of a particular person or corporation.

                
Open Formal Board Meeting (immediately following Executive Session) � Large Courtroom, Federal Building, SUNY Plaza

Appointment of Dr. Kevin E. Drumm as President � State University of New York Broome Community College

Academic Affairs

Appointment of Elizabeth L. Bringsjord as Associate Provost for Academic Programs and Assessment, Office of the Provost and Vice Chancellor for Academic Affairs System Administration

Chairman�s Report


Chancellor�s Report


Consent Agenda

* Approval of October 20, 2009 Executive Committee Meeting Minutes
* Approval of November 17, 2009 Board Meeting Minutes

* Resolutions from Committees

		Resolution Title					   Committee Approval

Awarding of Honorary Degrees					Academic Affairs



Amendments to General Education Requirements			Academic Affairs

Degree Authorization for the State University College		Academic Affairs
of Technology at Alfred

Master Plan Amendment for the State University College		Academic Affairs
of Technology at Alfred

Amendment of Ground Lease for a Hotel/Conference		Finance and Administration
Center at State University of New York at Stony Brook

Conveyance of Permanent Easement � State University		Finance and Administration
of New York at Stony Brook

Approval of Community College Project Capital Budgets		Finance and Administration

Approval of Community College Capital Project Budgets � 		Finance and Administration
Bond Financed		

Committee Chairs� Reports


Observer Updates





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January 19, 2010 Board of Trustees 
Meeting Agenda