Board of Trustees 
        Academic Affairs Committee

College of Brockport
Seymour College Union
100 Residence Drive
Brockport, New York

Room Location: 119

Tuesday, March 27, 2012 at 10:30 a.m. 
                                                                                                             
AGENDA

1. Call to Order and Committee Chair Remarks 							

	Trustee Warren-Merrick 							10:30

2. Approval of Minutes										

	Academic Affairs Committee meeting held January 24, 2012		10:40

3. Resolutions										10:45

	Distinguished Professor Academy (Tab # 4)						Honorary Degree	  (Tab # 13)
 
4. Other Business										10:55								
	
             Community Colleges:  Reducing the Need for Remediation 				
		              and Improving SUNY’s Delivery 	   	
	Johanna Duncan-Poitier, Senior Vice Chancellor for Community 	
	Colleges and the Education Pipeline
				
	Executive Vice Chancellor and Provost David Lavallee					
									
              Academic Programs:   SUNY Master Plan 2012					11:20
		Elizabeth Bringsjord, Vice Chancellor for Academic Programs 		
		           and Planning

		Chancellor Nancy L. Zimpher
							
5. Report of the Provost and Executive Vice Chancellor for Academic Affairs		11:45			David Lavallee
	
      a.   “Getting Down to Business” Teams that will help SUNY break the Iron Triangle		
- Student Completion and Success
- Strategic Enrollment Management
- Transfer Mobility 
- On-line Education
- Remediation

      b.  Office of Academic Affairs
- Academic Affairs Staffing Changes
- Opportunity Program Funding
- Research Funding Committees
- NY SUNY 2020 II

6. Executive Session 									11:55
	 If required.

7. Open Discussion									             12:00

8. Adjournment
		
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