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
Tuesday, September 11, 2012
SUNY Global Center
116 East 55th Street
New York, New York 	
Room Location:  Board Room
Time:  9:00 a.m. 


9:00-9:05 a.m. 	Call to Order 	Trustee Spielvogel, Chair


9:05 – 9:10 a.m.  	Approval of Minutes – July 23, 2012
				Materials:  Minutes

9:10 – 9:30 a.m. 		Report of the Assistant Vice Chancellor	

9:30 – 10:15 a.m. 		Resolutions: 
> Edwin A. Goodman – Fashion Institute of Technology (Tab # 12)
> Mandatory Reporting and Prevention of Child Sexual Abuse      (Tab #13)
> Philanthropic Support (Tab # 14)

10:15 – 10:30 a.m.		Executive Session (if necessary)

10:30 a.m.			Adjournment

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