Committee Members
									   Kenneth O’Brien, Chair
Tina Good
Stephen Hunt
Eunice Lewin
Carl Spielvogel
 
										

AGENDA

Board of Trustees
Education, College Readiness
and Success Committee
Tuesday, December 4, 2012
SUNY Plaza
353 Broadway
Albany, New York 		
Room Location: N-102 
Time: 3:30   


3:30 - p.m.		Call to Order – Kenneth O’Brien, Chair					

3:30 – 3:35 p.m.	Approval of Committee Minutes – September 12, 2012
		
3:35 – 4:00 p.m.	Remarks of the Chair
	
* Discussion of proposed annual planning calendar -- 2012-2013
Chair Kenneth O’Brien and Committee

4:00 – 5:00 p.m.	Report of the Senior Vice Chancellor 			   
			Johanna Duncan-Poitier and Team

* Remediation – Committee Discussion
o SUNY Pathways to Success: Report of the SUNY Task Force on Remediation   

* Advancing the Future of Teacher and School Leadership Education: Convening of the SUNY Statewide Teacher and Leader Education Network – November 15, 2012
o Report on convening, next steps and questions 

5:00 p.m.		Adjournment
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