| Meeting Dates | Agenda & Minutes | Resolutions and Other Materials
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| 1/11/11 |
Board of Trustees
Notice: (PDF) (TXT)
Agenda: (PDF) (TXT)
Summary of Actions: (PDF) (TXT)
Committee Meeting
Finance & Administration
Agenda: (PDF) (TXT)
Summary of Actions (PDF) (TXT)
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Appointment of Richard Carreno as Interim President at SUNY Morrisville (PDF) (TXT)
Appointment of Robert Haelen as Vice Chancellor for Capital Facilities (PDF) (TXT)
Appointment of General Counsel and Vice Chancellor for Legal Affairs (PDF) (TXT)
2011 Legislative Proposal (Community College Capital Costs Reserve Accounts) (PDF) (TXT)
Approval of Community College Capital Project Budget – Bond Financed (PDF) (TXT)
Authorization for Litigation – University at Buffalo (PDF) (TXT)
College Councils (PDF) (TXT)
Community College Capital Projects Delegation (PDF) (TXT)
Degree Authorization for the State University of New York College at Buffalo (PDF) (TXT)
Empire State College - 40th Anniversary (PDF) (TXT)
Awarding of Honorary Degrees (PDF) (TXT)
Naming of Barbara and Jack Davis Hall – University at Buffalo (PDF) (TXT)
2011-12 Capital Budget Request (PDF) (TXT)
|
| 1/10/11 |
Committee Meetings
Academic Affairs - Agenda: (PDF) (TXT), Summary of Actions (PDF) (TXT)
Academic Medical Centers/Hospitals - Agenda: (PDF) (TXT)
Audit - Agenda: (PDF) (TXT)
Communications & External Affairs - Agenda: (PDF) (TXT), Summary of Actions (PDF) (TXT)
Education, College Readiness and Success - Agenda: (PDF) (TXT), Summary of Actions (PDF) (TXT)
Executive - Agenda: (PDF) (TXT), Summary of Actions (PDF) (TXT)
Research & Economic Development - Agenda: (PDF) (TXT)
Note: Resolutions and other materials for the committee meetings are posted above, as materials for the full board's consideration on 1/11.
|
| 11/17/10 |
Board of Trustees
Agenda: (PDF) (TXT)
Public Hearing Notice: (PDF) (TXT)
Summary of Actions: (PDF) (TXT)
Minutes: (PDF) (TXT)
Committee Meetings
Education, College Readiness & Success - Agenda: (PDF) (TXT), Summary of Actions (PDF) (TXT)
Finance & Administration - Agenda: (PDF) (TXT), Summary of Actions (PDF) (TXT)
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Approval of Distinguished Professors (PDF) (TXT)
Approval of Distinguished Teacher Professor (PDF) (TXT)
Programs at the Southampton Campus of Stony Brook University (PDF) (TXT)
Approval of 2010-11 Revised Core Instructional Budget Allocations (PDF) (TXT)
Broad Hollow Bioscience Park - Farmingdale State College (PDF) (TXT)
Ground Lease for Medical Office Building - Stony Brook University (PDF) (TXT) (Bill)
Recognition - SUNY Emergency Response and Recovery Team (PDF) (TXT)
Stony Brook University Hospital - Quality Assessment Review Board (PDF) (TXT)
Naming of Dubin Family Athletic Performance Art Center - Stony Brook University (PDF) (TXT)
Approval of the Application of Innovate Manhattan Charter School (PDF) (TXT)
Acquisition of Property - Stony Brook University (PDF) (TXT)
Re-Adoption of Amendments to Tuition Schedule (PDF) (TXT)
Final Adoption of Amendments to Tuition Schedule (PDF) (TXT)
Re-Adoption of Regional Tuition Rate - Maritime College (PDF) (TXT)
Final Adoption of Regional Tuition Rate - Maritime College (PDF) (TXT)
Approval of Community College Capital Project Budget - Board Financed (PDF) (TXT)
2010 Multi-year Master Capital Plan Update (PDF) (TXT)
|
| 11/16/10 |
Committee Meetings
Academic Affairs - Agenda: (PDF) (TXT), Summary of Actions (PDF) (TXT)
Academic Medical Centers/Hospitals - Agenda: (PDF) (TXT), Summary of Actions (PDF) (TXT)
Communications & External Affairs - Agenda: (PDF) (TXT), Summary of Actions (PDF) (TXT)
Research & Economic Development - Agenda: (PDF) (TXT)
Note: Resolutions and other materials for the committee meetings are posted above, as materials for the full board's consideration on 11/17.
|
| 10/28/10 |
Audit Committee
Agenda: (PDF) (TXT)
Notice: (PDF) (TXT)
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Presentation: University Hospital Financial Statement Data (PDF)Report by PricewaterhouseCoopers (PDF) 2010 Annual Financial Report (PDF) (TXT) |
| 10/27/10 |
Executive Committee
Agenda: (PDF)
Notice: (PDF) (TXT)
Summary of Actions: (PDF) (TXT)
Minutes: (PDF) (TXT)
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Resolution: Approval of Proposal to Establish the Bronx Success Academy Charter School 3 (Bronx) (PDF) (TXT)Bronx Success Academy Summary of Findings & Recommendations (PDF) (TXT)Resolution: Approval of Proposal to Establish the Success Academy Charter School (Manhattan) (PDF) (TXT)Manhattan Success Academy Summary of Findings & Recommendations (PDF) (TXT)Summary of Community Comments (PDF) Summary of Community Comments Updated 10/26/10 (PDF) |
| 09/15/10 |
Board of Trustees
Agenda: (PDF) (TXT)
Summary of Actions: (PDF) (TXT)
Minutes: (PDF) (TXT)
9/14/10 Committee Meeting Minutes
Audit: (PDF) (TXT)
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Honorary Degree (PDF) (TXT)
Selection of Fust Charles Chambers (PDF) (TXT)
UB Foundation (PDF) (TXT)
Charter School Delegation (PDF) (TXT)
Denial of Application for The Hudson River Charter School (Ossining) (PDF) (TXT)
Denial of Application for The Elmira Community Charter School (Elmira) (PDF) (TXT)
Approval of Application for Broome Street Academy Charter High School (Manhattan) (PDF) (TXT)
Approval of Application for Heketi Community Charter School (Bronx) (PDF) (TXT)
Approval of Application for The New Visions Charter High School for the Humanities (Bronx) (PDF) (TXT)
Approval of Application for The New Visions Charter High School for Advanced Math and Science (Bronx) (PDF) (TXT)
Approval of Application for Our World Neighborhood Charter School II (Queens) (PDF) (TXT)
Onondaga CC Tuition Amendment for FY 09-10 (PDF) (TXT)
CC Tuition and Fee Schedules 2010-11 (PDF) (TXT)
CC Capital Chargeback Schedule 2010-11 (PDF) (TXT)
CC Operating Budgets 2010-2011 (PDF) (TXT)
Amendment to Part 602 of 8 NYCRR (State Operating Assistance for CC) (PDF) (TXT)
Community College Capital Project Budget - Hard Dollar (PDF) (TXT)
Community College Capital Project Budgets - Bond Financed (PDF) (TXT)Strengthening & Streamlining University Administration I (PDF) (TXT)Strengthening & Streamlining University Administration II (PDF) (TXT)
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| 08/12/10 |
Board of Trustees
Notice (PDF) (TXT)
Summary of Actions (PDF) (TXT)
Minutes (PDF) (TXT)
|
Stony Brook Easement (PDF) (TXT)Core Instructional Budget (PDF) (TXT) Core Instructional Budget Attachments (TXT)Amendment to Tuition Schedule (PDF) (TXT)Regional Tuition Rate - Maritime (PDF) (TXT) |
| 07/08/10 |
Charter Schools Committee
Agenda: (PDF) (TXT)
Summary of Actions: (PDF) (TXT)
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Meeting Materials (PDF) (TXT) |
| 06/29/10 |
Board of Trustees and Committees
Agenda: (PDF) (TXT)
Minutes: (PDF) (TXT)
Summary of Actions: (PDF) (TXT)
Committees:
Academic Affairs (PDF) (TXT)
Realignment Task Force (PDF) (TXT)
Finance & Administration (PDF) (TXT)
|
Board Meeting Dates (PDF) (TXT)
Executive Committee (PDF) (TXT)
Magrath Resolution (PDF) (TXT)
Christian Resolution (PDF) (TXT)
Boor Resolution (PDF) (TXT)
Degree Authorization Buffalo (PDF) (TXT)Delhi SCCC Master Plan (PDF) (TXT)Empire Realty Rochester (PDF) (TXT)Empire Realty Saratoga (PDF) (TXT)Empire Realty Suffolk (PDF) (TXT)Conveyance Permanent Easement SUNY IT (PDF) (TXT)Albany Nano (PDF) (TXT)
Albany Transfer SUNY to DOT (PDF) (TXT)
Albany Transfer DOT to SUNY (PDF) (TXT)
Farmingdale - Broad Hollow (PDF) (TXT)Upstate Hospital Acquisition (PDF) (TXT)
Stony Brook Naming (PDF) (TXT)
ABS Naming - Maritime (PDF) (TXT)
Residence Hall Bonds (PDF) (TXT)
Community College Capital Project Budgets-Hard Dollar (PDF) (TXT)
Erie CC-Facility Use Revenue (PDF) (TXT)Optional Retirement Program (PDF) (TXT)Federal Grants to Charter Schools (PDF) (TXT) |
|
| 05/11/10 |
Board of Trustees
Agenda: (PDF) (TXT)
Minutes: (PDF) (TXT)
|
Appointment of Linda Jones - Ceramics (PDF) (TXT)
Ellermann (PDF) (TXT)
Regional Tuition Rate - Martime College (PDF) (TXT)
Tax Exempt Leasing - Brooklyn (PDF) (TXT)
Tax Exempt Leasing - Syracuse (PDF) (TXT)
Acquisition of Property - Cornell (PDF) (TXT)Naming of Dr. Sheila Johnson Center - Morrisville (PDF) (TXT)Transfer of Jurisdiction of Land - Cobleskill (PDF) (TXT)
Community College Capital Project Budgets - Bond Financed (PDF) (TXT)Community College Capital Project Budgets - Hard Dollar (PDF) (TXT)Withholding MC Salary Adjustments (PDF) (TXT)2010 Retirement Incentive (PDF) (TXT)Stony Brook - Quality Assessment Review Board (PDF) (TXT)
CS - Invictus Preparatory (PDF) (TXT)
CS - Achievement First Aspire (PDF) (TXT)
CS - Boys Preparatory (PDF) (TXT)
CS - Explore Excel (PDF) (TXT) CS - True North Genesee (PDF) (TXT)
CS - EHTP Pact (PDF) (TXT)CS - Federal Grants (PDF) (TXT)Degree Authorization - Morrisville (PDF) (TXT)
Distinguished Professor Appointments (PDF) (TXT) Distinguished Service Professors (PDF) (TXT)Distinguished Teaching Professors (PDF) (TXT)Strategic Plan 2010 and Beyond (PDF) (TXT) |
| 03/29/10 |
Minutes:
(PDF) (TXT) |
New Covenant Charter School (PDF) (TXT) |
| 03/23/10 |
Agenda:
(PDF) (TXT)
Minutes:
(PDF) (TXT) |
McKay Resolution (PDF) (TXT)
Assessment Resolution (PDF) (TXT)
New Covenant Charter School (PDF) (TXT)
Honorary Degree Resolution (PDF) (TXT)
FIT Degree Authorization (PDF) (TXT)
SB QARB Resolution (PDF) (TXT)
Haiti Resolution (PDF) (TXT)
Naming Opportunities (PDF) (TXT)
Naming of Louise M. Conley (PDF) (TXT)
State Personal Income Tax Revenue Bonds (PDF) (TXT)Schenectady CC Real Property Resolution (PDF) (TXT)
March 2010 Hard Dollar Trustee Resolution (PDF) (TXT)March 2010 Bonded Trustee Resolution (PDF) (TXT)Kennedy Square Resolution (PDF) (TXT)Podolefsky Resolution (PDF) (TXT) |
| 01/19/10 |
Agenda:
(PDF) (TXT)
Minutes:
(PDF) (TXT)
|
Drumm (PDF) (TXT)
Bringsjord (PDF) (TXT)
Honorary Degrees (PDF) (TXT)
Lavallee Resolution (PDF) (TXT)
Haiti Resolution (PDF) (TXT)
General Education Requirements (PDF) (TXT)
Degree Authorization Alfred State College (PDF) (TXT)
Master Plan Amendment Alfred State College (PDF) (TXT)
Ground Lease Stony Brook (PDF) (TXT)
Permanent Easement Stony Brook (PDF) (TXT)
Approval of CC Project Capital Budgets (PDF) (TXT)
Approval of CC Capital Budgets - Bond Financed (PDF) (TXT) |
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