SUNY Board of Trustees Meeting
June 29, 2010
College of Optometry
33 West 42nd Street
New York, New York


10:30 a.m. � SUNY College of Optometry, 12th Floor Board Room
	
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) � SUNY College of Optometry, 18th Floor, Alumni Commons 

1. Proposed Schedule of Board meetings and Public Hearings for 2010-2011

2. Election of 2010-2011 Executive Committee

Appointments

3. Appointment of C. Peter Magrath as Interim President of the State University of New York at Binghamton

4. Appointment of Dr. Donald P. Christian as Interim President at the State University of New York at New Paltz

5. Appointment of Dr. Kathryn Boor as Dean of the College of Agriculture and Life Sciences at Cornell University

Chairman�s Report


Chancellor�s Report


Consent Agenda

* Approval of May 11, 2010 Meeting Minutes
* Resolutions from Committees




Resolution Title	Committee Approval

6.	Degree Authorization for the State University of 	Academic Affairs
	New York at Buffalo

7.	Master Plan Amendment for the State University 	Academic Affairs	
	College of Technology at Delhi at Schenectady 
	County Community College

8.	Acquisition of Property (Rochester) � State University	Finance and Administration
	of New York, Empire State College

9	Acquisition of Property (Saratoga) � State University 	Finance and Administration
	of New York, Empire State College

10.	Acquisition of Property (Brookhaven) � State University	Finance and Administration
	of New York, Empire State College

11.	Conveyance of Permanent Easement, SUNY Institute	Finance and Administration
	of Technology, State University of New York

12.	College of Nanoscale Science and Engineering, 	Finance and Administration
	University at Albany � Albany Nanotech Complex

13.	Transfer of Jurisdiction of Land � University at Albany	Finance and Administration

14.	University at Albany � Transfer of Jurisdiction of Land	Finance and Administration
	From the New York State Department of Transportation

15.	Broad Hollow Bioscience Park � Farmingdale	Finance and Administration
	State College

16.	Acquisition of Community General Hospital by SUNY	Finance and Administration
	Upstate Medical University

17.	Naming of C.N. Yang Hall and Paul C. Lauterbur Hall �	Finance and Administration
	State University of New York at Stony Brook

18.	Two Named ABS Academic Chairs � Maritime College	Finance and Administration

19.	Residence Halls Program Bonds	Finance and Administration

20.	Approval of Community College Project Budgets �	Finance and Administration
	Hard Dollar

21.	Facility Use Revenue � Erie Community College	Finance and Administration

22.	2010 Optional Retirement Programs	Finance and Administration

23.	Federal Grants to Charter Schools	Charter Schools





Committee Chairs� Reports


Observer Updates





3.
June 29, 2010 Board of Trustees 
Meeting Agenda