Committee Members
									   Gerri Warren-Merrick, Chair
									  	              Ron Ehrenberg	
Angelo Fatta
         Tina Good	
          Marshall Lichtman
       Ken O’Brien
         Kevin Rea
       Richard Socarides
         Cary Staller
         
AGENDA

Board of Trustees
Academic Affairs Committee
Tuesday, September 11, 2012
State University of New York
116 East 55th Street
New York, New York 		
Room Location:  202
Time:  10:30 a.m.


10:30 – 10:40 a.m.		Call to Order – Trustee Warren-Merrick, Chair

10:40 – 10:45 a.m. 		Approval of Minutes – June 11, 2012
				Materials:  minutes

10:45 – 11:25 a.m.		Resolutions

> Degree Authorization for the State University of New York Empire State College (Tab # 2)
> Degree Authorization for the State University of New York Buffalo State College (Tab # 3)
> Awarding of Honorary Degrees (Tab # 4)


11:25 – 11:40 a.m.		Report of the Office of Institutional Research: SUNY Mobility 						Trends					    	                               Rick Miller
					
	
11:40 – 12:00 p.m. 		Report of the Office of Academic Affairs: Strategic Plan 							Update						               	David Lavallee					

12:00 – 12:20 p.m.		Report of the Office of Global Affairs: 
				Agent-based Recruiting					Mitch Leventhal
* Agency-Based Recruitment Strategy Overview
* Agency-Based Recruitment of International Students
* Presentation: Creating Opportunity through 
	International Recruitment
12:20 – 12:25 p.m.		Executive Session, if necessary

12:25 – 12:30 p.m.		Open Discussion

12:30 p.m. 			Adjournment


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