SUNY Board of Trustees Meeting 
March 23, 2010 
SUNY 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 

Appointments 

Appointment of Dr. Shaun McKay as President, Suffolk County Community College


Academic Affairs

Streamlining of the State University Board of Trustees Policy on Assessment


Charter Schools 

Denial of Application for Charter Renewal of the New Covenant Charter School (Albany)


Chairman's Report


Chancellor's Report

Consent Agenda 

* Approval of January 19, 2010 Board Meeting Minutes
* Approval of February 11, 2010 Executive Committee Meeting Minutes

March 23, 2010 Board of Trustees	2.
Meeting Agenda


                Resolution Title	    				     Committee Approval

Appointment of Honorary Degrees	Academic Affairs

Degree Authorization for the Fashion Institute of Technology

Stony Brook University Hospital � Quality Assessment	Academic Medical
Review Board	Centers & Hospitals

Tuition for Students Affected by Earthquake in Haiti	Finance & Administration

Naming Opportunities Policy and Procedure

Naming of Louise M. Conley Chair in Educational
Leadership � State University of New York at Cortland

State Personal Income Tax Revenue Bonds

Gift of Real Property � Schenectady County 
Community College

Approval of Community College Capital Project
Budgets � Hard Dollar

Approval of Community College Capital Project
Budgets � Bond Financed

Kennedy Square Project � SUNY Upstate Medical
University


Committee Chairs' Reports 


Observer Updates


2:00 p.m. � Public Hearing � SUNY College of Optometry, Lecture Hall, 1st Floor