1. Approval of Appointment of Richard Carreno as Interim President at the State University of New York College of Agriculture and Technology Morrisville http://www.suny.edu/Board_of_Trustees/bot_docs/2011/jan_11/Morrisville-CarrenoResolution.pdf 2. Approval of Appointment of Robert Haelen as Vice Chancellor for Capital Facilities http://www.suny.edu/Board_of_Trustees/bot_docs/2011/jan_11/AppointmentRobertHaelen.pdf 3. Approval of Appointment of William F. Howard as General Counsel and Vice Chancellor for Legal Affairs http://www.suny.edu/Board_of_Trustees/bot_docs/2011/jan_11/AppointmentWilliamHoward.pdf 4. Approval of Awarding of Honorary Degrees http://www.suny.edu/Board_of_Trustees/bot_docs/2011/jan_11/HonoraryDegreeResolution.pdf 5. Approval of College Councils http://www.suny.edu/Board_of_Trustees/bot_docs/2011/jan_11/CollegeCouncilsRev.pdf 6. Approval of 2011-12 Capital Budget Request http://www.suny.edu/Board_of_Trustees/bot_docs/2011/jan_11/CapitalBudget.pdf 7. Approval of Community College Capital Projects Delegation http://www.suny.edu/Board_of_Trustees/bot_docs/2011/jan_11/CommunityCollegeCapitalProjectsDelegation.pdf 8. Approval of Degree Authorization for the State University of New York College at Buffalo http://www.suny.edu/Board_of_Trustees/bot_docs/2011/jan_11/DegreeAuthorizatioBuffaloCollege.pdf 9. Approval of 2011 Legislative Proposal (Community College Capital Costs Reserve Accounts) http://www.suny.edu/Board_of_Trustees/bot_docs/2011/jan_11/2011LegislativeProposalCommunityCollegeCapitalCostsReserveAccounts.pdf 10. Approval of Authorization for Litigation � University at Buffalo, State University Of New York http://www.suny.edu/Board_of_Trustees/bot_docs/2011/jan_11/UBLitigation.pdf 11. Approval of Community College Capital Project Budget � Bond Financed http://www.suny.edu/Board_of_Trustees/bot_docs/2011/jan_11/ApprovalofCCCapProjecBudget-BondFinanced.pdf 12. Approval of Naming of Barbara and Jack Davis Hall � University at Buffalo State University of New York http://www.suny.edu/Board_of_Trustees/bot_docs/2011/jan_11/NamingofBarbaraandJackDavisHall.pdf 13. Approval of Empire State College � 40th Anniversary http://www.suny.edu/Board_of_Trustees/bot_docs/2011/jan_11/EmpireState40thAnniversaryRev.pdf Board of Trustees � Summary of Actions January 11, 2011