1. Approval of Appointment of Distinguished Professors http://www.suny.edu/Board_of_Trustees/bot_docs/2010/november_17/AppointmentofDistinguishedProfessors.pdf 2. Approval of Appointment of Distinguished Teaching Professors http://www.suny.edu/Board_of_Trustees/bot_docs/2010/november_17/AppointmentofDistinguishedTeachingProfessors.pdf 3. Approval of Programs at the Southampton Campus of the Stony Brook University http://www.suny.edu/Board_of_Trustees/bot_docs/2010/november_17/ProgramsattheSouthamptonCampus.pdf 4. Approval of 2010-11 Revised Core Instructional Budget Allocations http://www.suny.edu/Board_of_Trustees/bot_docs/2010/november_17/Approvalof2010-11RevCoreInstrBudget.pdf 5. Approval of 2010 Multi-Year Master Capital Plan Update http://www.suny.edu/Board_of_Trustees/bot_docs/2010/november_17/MasterCapitalPlan.pdf 6. Approval of Broad Hollow Bioscience Park � Farmingdale State College http://www.suny.edu/Board_of_Trustees/bot_docs/2010/november_17/BroadHollowBiosciencePark-Farmingdale.pdf 7. Approval of Ground Lease for Medical Office Building � State University of New York at Stony Brook http://www.suny.edu/Board_of_Trustees/bot_docs/2010/november_17/GroundLease-StonyBrook.pdf 8. Approval of In Recognition of the Outstanding Contributions of the SUNY Emergency Response and Recovery Team http://www.suny.edu/Board_of_Trustees/bot_docs/2010/november_17/EmergencyResponseTeamRecognition.pdf 9. Approval of Stony Brook University Hospital � Quality Assessment Review Board http://www.suny.edu/Board_of_Trustees/bot_docs/2010/november_17/StonyBrookQARB.pdf 10. Approval of Naming of Dubin Family Athletic Performance Center - State University of New York at Stony Brook http://www.suny.edu/Board_of_Trustees/bot_docs/2010/november_17/StonyBrookNaming.pdf 11. Approval of the Application of Innovate Manhattan Charter School (Manhattan) http://www.suny.edu/Board_of_Trustees/bot_docs/2010/november_17/ApplicationofInnovateManhattanCS.pdf 12. Approval of Acquisition of Property � State University of New York at Stony Brook http://www.suny.edu/Board_of_Trustees/bot_docs/2010/november_17/StonyBrookPropertyAcquisition.pdf 13. Approval of Re-Adoption of Amendments to Tuition Schedule http://www.suny.edu/Board_of_Trustees/bot_docs/2010/november_17/Re-AdoptionofAmendmentstoTuitionSchedule.pdf 14. Approval of Final Adoption of Amendments to Tuition Schedule http://www.suny.edu/Board_of_Trustees/bot_docs/2010/november_17/FinalAdoptionofAmendmentstoTuitionSchedule.pdf 15. Approval of Re-Adoption of Regional Tuition Rate � State University of New York Maritime College http://www.suny.edu/Board_of_Trustees/bot_docs/2010/november_17/Re-AdoptionofRegionalTuitionRate-Maritime.pdf 16. Approval of Final Adoption of Regional Tuition Rate � State University of New York Maritime College http://www.suny.edu/Board_of_Trustees/bot_docs/2010/november_17/FinalAdoptionofRegionalTuitionRate-Maritime.pdf 17. Approval of Community College Capital Project Budget - Bond Financed http://www.suny.edu/Board_of_Trustees/bot_docs/2010/november_17/ApprovalofCCCapitalProjectBudgets-BondFinanced.pdf Board of Trustees � Summary of Actions November 17, 2010