SUNY Board of Trustees Meeting
November 17, 2010
SUNY Global Center
Global Classroom
New York, New York


10:30 a.m. � SUNY Global Center
	
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.
12:30 p.m. Open Formal Board Meeting  � SUNY Global Center

1. Appointment of Distinguished Professors 

2. Appointment of Distinguished Teaching Professors 

3. Programs at the Southampton Campus of the Stony Brook University 

4. Approval of 2010-11 Revised Core Instructional Budget Allocations 

5. 2010 Multi-Year Master Capital Plan Update 

6. Broad Hollow Bioscience Park � Farmingdale State College 

7. Ground Lease for Medical Office Building � State University of New York
at Stony Brook 

Chairman�s Report


Chancellor�s Report

8. In Recognition of the Outstanding Contributions of the SUNY Emergency Response and Recovery Team 

Consent Agenda

* Approval of Minutes of the September 15, 2010 Board of Trustees meeting

* Resolutions from Committees





Resolution Title	Committee Approval

9. Stony Brook University Hospital � 	Academic Medical Centers/
Quality Assessment Review Board 	Hospitals

10. Naming of Dubin Family Athletic Performance Center -	Communications and
State University of New York at Stony Brook 	 External Affairs

11. Approval of the Application of Innovate Manhattan	Education, College Readiness
Charter School 	and Success

12. Acquisition of Property � State University of New York	Finance and Administration
at Stony Brook 

13. Re-Adoption of Amendments to Tuition	Finance and Administration
Schedule 

14. Final Adoption of Amendments to Tuition 	Finance and Administration
Schedule

15. Re-Adoption of Regional Tuition Rate � State University	Finance and Administration
of New York Maritime College 	

16. Final Adoption of Regional Tuition Rate � State University	Finance and Administration
of New York Maritime College 

17. Approval of Community College Capital Project Budget -	Finance and Administration
Bond Financed 

Committee Chairs� Reports


Observer Updates


3:00 p.m. Public Hearing � SUNY Global Center, Tiered Classroom 210





2.
November 17, 2010 Board of Trustees 
Meeting Agenda