Board of Trustees 
                Academic Affairs Committee                                                                                                              
      
               State University Plaza
            353 Broadway
    Albany, New York

        Room Location:  Boardroom

  Monday, June 11, 2012 at 9:30 a.m. 
                                                                         
AGENDA

1. Call to Order and Committee Chair Remarks 				     	     9:30	
   Trustee Warren-Merrick 							 

2. Approval of Minutes								                  9:40	
   Academic Affairs Committee meeting held May 9, 2012		

3. Resolutions								                  9:45

* Degree Authorization for the State University of New York 
	Health Science Center at Syracuse    (Tab #3)
* Degree Authorization for the State University of New York 
	Empire State College (Tab #4)

4. Making a Difference, the Impact of Campuses of                                                    10:05 
ODEI’s Initiatives and Programs	
- Carlos Medina, Associate Vice Chancellor 

5. Report of the Office of Global Affairs Activities:					    10:25
- Mitch Leventhal, Vice Chancellor for Global Affairs
- Sally Crimmins-Villela, Assistant Vice Chancellor for Global Affairs

6.  Council on Faculty Council of Community College                                               10:45
 and Student Mobility Steering Committee Activities				
- Tina Good, President, Faculty Council of Community Colleges

7. Report of the Office of Academic Affairs						    10:55
- Elizabeth Bringsjord, Vice Provost and Vice Chancellor for 
            Academic Programs and Planning

8. Executive Session (if required)							    11:10	 

9. Open Discussion								                11:20

   
10. Adjournment								                 				


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