State University of New York
Board of Trustees
Academic Affairs Committee

The State University of New York
College of Optometry
33 West 42nd Street
New York, New York

Room Location:  Boardroom
Tuesday, January 24, 2012 at 11:00 a.m.
                                                                                                             
AGENDA

1) Committee Chair Remarks 				

       Trustee Warren-Merrick 							11:00
       
2) Approval of Minutes										

		Approval of November 21, 2011 minutes					11:10

3) Resolutions

		Awarding of Honorary Degrees    (Tab #5)					11:15
		Presidential Search Guidelines     (Walk-On)
 	  
4) Other Business							
		  
Community Colleges:    Community College Update					11:20
    Johanna Duncan-Poitier, 					
		Senior Vice Chancellor for Community Colleges and the Education Pipeline		
									
Diversity Report:  Creating a Culture of Diversity: An Overview 	of ODEI Programs	11:35	                  
 		Carlos Medina, Chief Diversity Officer and Director of the Office	
		of Diversity, Equity and Inclusion (ODEI)						
							
Academic Programs:  SUNY Master Plan 2012 (Attachment)				11:50
    		Elizabeth Bringsjord, Vice Chancellor for Academic Programs and Planning
			
5) Report of the Provost and Executive Vice Chancellor for Academic Affairs		12:05			David Lavallee
		Strategic Planning: Strategic Enrollment Management 
		Report Card: Providing More Accurate and Timely Student Data

6) Discussion of Annual Planning Calendar for Committee					12:20
		
7) Executive Session, if necessary								12:25
	
8) Open Discussion										
		Chairman McCall’s expectations for the 					12:30
		the Academic Affairs Committee

9) Adjournment