Committee Members Kenneth O’Brien, Chair Tina Good Stephen Hunt Eunice Lewin Carl Spielvogel AGENDA Board of Trustees Education, College Readiness and Success Committee Wednesday, September 12, 2012 SUNY Global Center 116 East 55th Street New York, New York Room Location: Room 202 Time: 9:45 – 11:15 a.m. 9:45 a.m. Call to Order – Chair O’Brien 9:45 -- 9:50 a.m. Approval of Committee Minutes – May 9, 2012 and June12, 2012 9:50 --10:00 a.m. Remarks of the Chair 10:00 – 10:10 a.m. Report from the Senior Vice Chancellor 10:10 -- 11:15 a.m. Discussion of baseline indicators to measure the progress of education pipeline activities and the SUNY Strategic Plan Report Card including – * Clinical Teacher Preparation * Cradle-to-Career Success > The Albany Promise 2012 Baseline Data to the Community > Cradle-to-Career regional networks * Empire State STEM Learning Network * SUNY Works/Co-op Education * Smart Scholars Early College High Schools 11:15 a.m. Adjournment 1 | Page