Committee Members
									   Carl Spielvogel, Chair
									  	         Joseph Belluck
Henrik Dullea
                                   Ronald Ehrenberg	
         Tina Good	
          Eunice Lewin
         H. Carl McCall 
         Kenneth O’Brien
  Kevin Rea
Richard Socarides
         Gerri Warren-Merrick
						
AGENDA

Board of Trustees
Communications & External Affairs Committee
Wednesday, December 5, 2012
State University Plaza
Albany, New York		
Room Location:  N-102
Time:  10:00 a.m. 

1. Call to Order – Richard Socarides, Acting Chair

2. Approval of Minutes – September 11, 2012
	
3. Report of the Assistant Vice Chancellor – (Stacey Hengsterman)

4. Update on New Media – (David Belsky)

5. Resolutions:

1. Mandatory Reporting and Prevention of Child Sexual Abuse (Tab #11)      
                          
2. Recognition of the Funds 50th Anniversary (Tab #3)     
       
3. Naming of the Richard S. Shineman Center for Science, 
       Engineering and Innovation at SUNY Oswego (Tab #12)  
               
4. Naming of the Whitworth Ferguson Planetarium at 
       Buffalo State (Tab #13) 
       					       
5. Naming of the Horace Mann Quad at Buffalo State (Tab #14)  

6. Naming of the Garry S. Skylar, MD Professorship in 
       Anesthesiology at Downstate Medical Center (Tab #15)    
        
7. Naming of Frey Hall at Stony Brook University (Tab #16)      
    
8. Naming of the Swyer Family Physical Education Building 
       at the University at Albany (Tab #17)          		         
		
6. Executive Session (if necessary)

7. Adjournment
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