SUNY Board of Trustees Meeting
January 11, 2011
SUNY Global Center
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 Richard Carreno as Interim President at the State University of New York College of Agriculture and Technology at Morrisville (Tab #1)

2. Appointment of Robert Haelen as Vice Chancellor for Capital Facilities (Tab #2)

3. Appointment of General Counsel and Vice Chancellor for Legal Affairs (Tab #3)

4. Awarding of Honorary Degrees (Tab #4)

Chairman�s Report


Chancellor�s Report


Consent Agenda

* Approval of October 27, and November 17, 2010 Minutes

* Resolutions from Committees

Resolution Title	Committee Approval

5. Amendments to Section 328.15 of 8 NYCRR	Executive Committee
(University Officers) (Tab #5)

6. College Councils (Tab #6)	Executive Committee

7. Community College Capital Projects Delegation (Tab #7)	Executive Committee

8. Degree Authorization for the State University of	Academic Affairs
New York College at Buffalo (Tab #8)



9. 2011 Legislative Proposal (Community College Capital	Finance and Administration
	Costs Reserve Accounts) (Tab #9)

10. Authorization for Litigation � University at Buffalo, State 	Finance and Administration
	University Of New York (Tab #10)

11. Approval of Community College Capital Project Budget �	Finance and Administration
	Bond Financed (Tab #11)

12. Naming of Barbara and Jack Davis Hall � University at 	Communications and 
	Buffalo State University of New York (Tab #12)	External Affairs

13. Empire State College � 40th Anniversary (Tab #13)	Communications and
	External Affairs
	

Committee Chairs� Reports


Observer Updates




2.
January 11, 2011 Board of Trustees 
Meeting Agenda