Committee Members
   Tina Good, Chair
Henrik Dullea
Kenneth O’Brien
John Murad
Kevin Rea
Carl Spielvogel


AGENDA

Board of Trustees
Community Colleges Committee
Wednesday, December 5, 2012
SUNY Plaza
353 Broadway, Albany, New York
Room Location:  S-429		
Time: 8:30 a.m.


				
8:30 a.m.		Call to Order - Tina Good, Chair

8:30 - 8:35 a.m.	Approval of Committee Minutes - September 12, 2012

8:35 - 8:55 a.m.	Remarks of the Chair

* Discussion of proposed annual planning calendar - 2012-2013
 Chair Tina Good and Committee

8:55 – 9:05 a.m.	Update on Student Mobility - Trustee Kenneth O’Brien

9:05 – 10:00 a.m.	Report of the Senior Vice Chancellor & Discussion
        Johanna Duncan-Poitier & Team
		               
* Profile of SUNY community college sector  
* Remediation update
* Chargeback Study update
* SUNY Consortium of all 30 community colleges: $14.6 million workforce development award and next steps 
* “Credit when Credit is due” initiative 

10:00 a.m.		Adjournment



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