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
Tuesday, December 4, 2012
State University Plaza
353 Broadway
Albany, New York		
Room Location:  S-429
Time:  9:30 a.m.   



9:30 – 9:35 a.m.  	Call to Order – Trustee Gerri Warren-Merrick, Chair


9:35 – 9:40 a.m.   	Approval of Minutes – September 11, 2012
			

9:40 – 10:20 a.m. 	Resolutions

1. Master Plan Amendment for the State University College at Oswego    (Tab #2)
2. Seamless Transfer Requirements   (Tab #7)
3. Athletics Oversight Committee (Tab # 24)


10:20 – 10:40 a.m.   	Report of the Office of Diversity, Equity and Inclusion 
       
* Faculty and Graduate Student Programs   	        Mr. Carlos Medina

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


10:40 – 11:00 a.m.  	Report of the Office of Academic Affairs

* Strategic Plan Update				 Provost David Lavallee 



11:00 - 11:30 a.m.	Executive Session

			
11:30 a.m. 		Adjournment (at the latest)
Academic Affairs Committee
Agenda

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