Committee Members
									   Gerri Warren-Merrick, Chair
									  	              Ron Ehrenberg	
Angelo Fatta
         Tina Good	
          Marshall Lichtman
           Ken O’Brien
  Kevin Rea
Richard Socarides
         Cary Staller
Revised						
AGENDA

Board of Trustees
Academic Affairs Committee
Wednesday, January 16, 2013
State University of New York
SUNY Plaza
Albany, New York	
Room Location:  N-102
Time:  8:30 a.m.


8:30 - 8:35 a.m.	Call to Order – Trustee Gerri Warren-Merrick, Chair

8:35 - 8:40 a.m.	Approval of Minutes – December 4, 2012
	
8:40 - 9:00 a.m. 		Report of the Office of Diversity, Equity and Inclusion 
       
* Faculty and Graduate Student Programs   	Mr. Carlos Medina

* STEM Bridges to Baccalaureate	     	Professor Joseph Skrivanek              Replication SUNY-wide		   	(Purchase College)

9:00 - 9:20 a.m.		Report on Excellence in Ph.D. Programs, 		Dr. Elizabeth Bringsjord
			Assessments and Improvement Initiatives

* The Stony Brook University Model		Professor Charles Taber
						(Stony Brook)

9:20 - 9:40 a.m.  		Report of the Office of Academic 			Mr. Carey Hatch
			Technology and Information Affairs

* Framework of Future Resolution on OPEN SUNY 

9:40 - 10:00 a.m.		Report of the Office of Academic Affairs

* Strategic Plan Update			Provost David Lavallee
 
- Strategic Enrollment Management




10:00 a.m.		Discussion Item
* (New) Voluntary sexual orientation identification on admissions or student services materials 


Executive Session (if necessary)


10:15 a.m. 		Adjournment (at the latest)
Academic Affairs 
Committee Agenda


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