State University of New York
Board of Trustees � Academic Affairs Committee
Monday, January 10, 2010
12:30 p.m.

	Seminar Room 109

AGENDA


* Chair�s Introductory Remarks     12:30 � 12:40

* Approval of minutes      12:40 � 12:45

> Academic Affairs Committee meeting held November 16, 2010

* Resolutions     12:45 � 1:00

> Degree Authorization for The State University of New York College at Buffalo (Tab #8)

* Informational Items

> Community College Report     1:00 � 1:20

> Diversity Report     1:20 � 1:40

* Access to Success - presented by: Carlos Medina, Assistant Provost and Acting Director of the Office of Diversity and Educational Equity and Robert Kraushaar, Associate Provost and Access to Success Project Coordinator.

* Report of the Sr. Vice Chancellor      1:40 � 2:00

  > Update on Mobility Project � Demonstration of website

  > Strategic Planning: Academic Excellence, Innovative Instruction and 	Strategic Enrollment Management

* Other Business

> Executive Session

         * Honorary Degrees