State University of New York
    Board of Trustees
         Academic Affairs Committee

The Global Center
116 East 55th Street
New York, New York
Room Location: Boardroom

Monday, November 21, 2011 at 10:00am

                                                                                            
AGENDA

1) Call to Order – Chair Warren-Merrick				10:00am
2) Committee Chair Remarks 						10:00am
3) Approval of September 19, 2011 minutes				10:10am
4) Other  Business							10:15am	  

Community Colleges:    Johanna Duncan-Poitier, Senior Vice Chancellor for     
	      Community Colleges and the Education Pipeline			
   Diversity Report:           Julie Petti, Director of University-Wide Human Resources			                     Diversity data for faculty and staff 		10:30am
						

   Global Affairs:	          Mitch Leventhal, Vice Chancellor for Global Affairs	
		       Update on activities				10:45am
							
5) Report of the Senior Vice Chancellor for Academic Affairs	    	11:05am	
		Provost David Lavallee
		Cross-registration
		Strategic Planning 
		Presidential Search Guidelines
6) Resolution
a. Awarding of Honorary Degrees  (Tab #1)			11:20am
		
7) Executive Session							11:25am	
			  Distinguished Professors
			  Honorary Degrees

8) Open Discussion							11:45am

9) Adjournment							12:00pm (latest)