Board of Trustees 
        Academic Affairs Committee
                                                                                                              State University Plaza
   Albany, New York


      Room Location: Boardroom

  Wednesday, May 9, 2012 at 9:30 a.m. 
                                                                         
AGENDA

1. Call to Order and Committee Chair Remarks 						9:30	

	Trustee Warren-Merrick 							 

2. Approval of Minutes									9:40	

	Academic Affairs Committee meeting held March 27, 2012		

3. Resolutions										 9:45

* Degree Authorization for the State University of New York 
	College at Old Westbury    (Tab #3)
* Awarding of Honorary Degrees  (Tab #4)
* State University of New York Master Plan 2012 (Tab #7)	
* Appointment of Distinguished Service Professors (Tab #8)				
* Appointment of Distinguished Teaching Professors (Tab #9)
* Appointment of Distinguished Professors (Tab #10)
 
4. Report of the Provost and Executive Vice Chancellor for Academic Affairs 		10:10			David Lavallee
	
      a.   SUNY Research Council

      b.  	Student Mobility
- General Education Study
- Course Content Revisions
- DegreeWorks

c. Presidential Search Staffing

d. Resource Allocation Process

5. Executive Session (If required)								 10:30	 

6. Open Discussion									             10:40
   
7. Adjournment								                 				
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