Revised

Board of Trustees Meeting
State University of New York 
September 12, 2012
SUNY Global Center
 116 East 55th Street 
New York, New York 

Wednesday, September 12, 2012


11:30 a.m.  Board of Trustees Meeting (Executive Session)
Location:  Boardroom, 2nd Floor

It is anticipated that the Chairman of the Board will call for a motion to convene an Executive Session under provisions of Section 105 of Article 7 of the Public Officers Law.  


1:30 p.m. Open Formal Board Meeting
Location:  Global Classroom

I. Call to Order


II. Chairman’s Report


III. Chancellor’s Report

 
1. Resolution regarding financial aid to be supplied (Tab # 1) 

2. Mandatory Reporting and Prevention of Child 
       Sexual Abuse (Tab # 13)

3. Philanthropic Support (Tab # 14)


IV. Approval of June 11th, June 12th and August 1st Board of Trustees minutes




V. Consent Resolutions Approved by Committees

4. Degree Authorization for the State University    	                               Academic Affairs
                  of New York Empire State College (Tab # 2)

5. Degree Authorization for the State University                                     Academic Affairs
College at Buffalo (Tab # 3)

6. Awarding of Honorary Degrees (Tab # 4)		        	        Academic Affairs

7. Edwin A. Goodman – Fashion Institute of 	    Communications & External Affairs
Technology (Tab # 12)   

8. Amendments to Part 600 of 8 NYCRR (State Operating      Finance and Administration              Assistance for Community Colleges) (Tab # 6)

9. Community College Capital Chargeback Schedule              Finance and Administration 
2012-2013 (Tab # 8)

10. Community College Operating Budgets  	Finance and Administration
2012-2013 (Tab # 9)
       
11. Acquisition of Property – State University of New York        Finance and Administration
at Albany (Tab # 11)


VI. Committee Reports, and Individual Resolutions From Committees

       
       Academic Affairs 	                                                            Trustee Warren-Merrick, Chair


       Academic Medical Centers/Hospitals 	 	                           Trustee Murad, Chair


       Ad Hoc Committee on Personnel   	                                            Trustee Ehrenberg, Chair
       and Salary Plan Review	


Communications and External Affairs  	    		         Trustee Spielvogel, Chair


       Community Colleges				                                        Trustee Good, Chair

12. Community College Chargeback Report (Tab # 16)	  
         
Education, College Readiness and Success 	 	             Trustee O’Brien, Chair


       Finance and Administration 	    		                                      Trustee Staller, Chair

13. Amendment to Tuition Schedule (Final Rulemaking for 	     
2012-13 State Operated Campus Tuition Rates) (Tab # 5)

14. Community College Tuition and Fee Schedules                  
2012-2013 (Tab # 7)

                        
       
       Research and Economic Development          	   Trustee Lichtman, Acting Chair
       
15. Special Service Commendation to Bonny G. Boice (Tab #15)
       
       
       
VII. Call to Adjournment
Board Meeting Agenda	-3- 	September 12, 2012