State University of New York
Board of Trustees – Academic Affairs Committee
Tuesday, September 20, 2011
9:30 a.m.

	SUNY Plaza
Federal Building, 215-C 

AGENDA


Committee Chair Remarks 

	9:30 a.m.	Trustee Warren-Merrick 
      

Approval of Minutes	

	9:40 a.m.	Academic Affairs Committee meeting held June 14, 2011	


Resolutions		

	Guidelines for Conducting Presidential Searches  (Tab #5)


Other Business

	9:45 a.m.	Office of Global Affairs Report:
  			Mitch Leventhal, Vice Chancellor for Global Affairs 


Report of the Senior Vice Chancellor for Academic Affairs

	10:15 a.m.	Provost David Lavallee

			Shared Services
			University Wide (U-Wide) Programs
      SUNY Report Card
		General issues


Open Discussion

	10:30 a.m.