State University of New York Board of Trustees Communications &External Affairs Committee The Global Center 116 East 55th Street New York, New York Room Location: Seminar 202 Monday, November 21, 2011 at 12:30pm AGENDA 1) Call to Order – Chair Spielvogel 2) Approval of September 19, 2011 minutes 3) Update on Communications Office, Stacey Hengsterman Resolution - Special Service Commendation to Former Assistant Vice Chancellor of Communications Morgan Hook (Tab #11) 4) Report of the Assistant Vice Chancellor for Government Relations, Stacey Hengsterman 5) Report of the Press Officer & Director of New Media, David Belsky 6) Report of the Assistant Vice Chancellor for Strategic Planning & University Advancement, Kaitlin Gambrill Resolutions - Naming of Louis and Beatrice Laufer Center for Physical and Quantitative Biology – State University of New York at Stony Brook (Tab #2) - Naming of Wartsila Laboratory – State University of New York Maritime College (Tab #3) 7) Report of the Vice Chancellor for Global Affairs, Mitch Leventhal - SUNY Global: Update on Operations & Initiatives 8) Other Business 9) Executive Session, if necessary 10) Adjournment (by 2pm at the latest)