Board of Trustees – Summary of Actions December 17, 2012 1. Appointment of Dr. William J. Murabito as Interim President at the State University of New York at Morrisville http://www.suny.edu/Board_of_Trustees/webcastdocs/Appointment%20-%20William%20Murabito%20-%20Morrisville%20-%20Revised%20FINAL.pdf 2. Appointment of Dr. Karin Hilgersom as President of Sullivan County Community College http://www.suny.edu/Board_of_Trustees/webcastdocs/Appointment%20of%20Karin%20Hilgersom%20-%20Sullivan%20CC%20President%20-%20REVISED.pdf 3. Appointment of Dr. Dennis L. Hefner as President Emeritus and University Professor http://www.suny.edu/Board_of_Trustees/webcastdocs/Appointment%20-%20Dennis%20Hefner%20-%20Univ%20Professor%20-%20Revised.pdf Academic Affairs 4. Branch Campus Authorization for the State University of New York Academic Affairs Oswego State College http://www.suny.edu/Board_of_Trustees/webcastdocs/Tab%204%20-%20Master%20Plan%20Amendment%20-%20Oswego.pdf 5. Seamless Transfer Requirements http://www.suny.edu/Board_of_Trustees/webcastdocs/Tab%2018%20-%20Seamless%20Transfer%20-%20Revised.pdf 6. Athletics Oversight Committee http://www.suny.edu/Board_of_Trustees/webcastdocs/Tab%2019%20-%20Athletics%20Oversight%20Committee%20-%20Revised.pdf 7. Appointment of Distinguished Professors http://www.suny.edu/Board_of_Trustees/webcastdocs/December%20Distinguished%20Professors.pdf 8. Appointment of Distinguished Teaching Professors http://www.suny.edu/Board_of_Trustees/webcastdocs/December%20Distinguished%20Teaching%20Professors.pdf 9. Appointment of Distinguished Service Professors http://www.suny.edu/Board_of_Trustees/webcastdocs/December%20Distinguished%20Service%20Professors.pdf Academic Medical Centers/Hospitals 10. Special Service Commendation to Kathleen Preston http://www.suny.edu/Board_of_Trustees/webcastdocs/Tab%205%20-%20Special%20Service%20Commendation%20-%20Kathleen%20Preston%20-%20REVISED.pdf Communications and External Affairs 11. Recognition of the State University Construction Fund’s 50th Anniversary http://www.suny.edu/Board_of_Trustees/webcastdocs/Tab%206%20-%20SUCF%2050th%20anniversary.pdf 12. Naming of the Richard S. Shineman Center for Science, Engineering and Innovation – State University of New York College at Oswego http://www.suny.edu/Board_of_Trustees/webcastdocs/Tab%207%20-%20Naming%20-%20Shineman%20Center%20-%20Oswego.pdf 13. Naming of the Whitworth Ferguson Planetarium – State University of New York College at Buffalo http://www.suny.edu/Board_of_Trustees/webcastdocs/Tab%208%20-%20Naming%20-%20Whitworth%20Ferguson%20Planetarium%20-%20College%20at%20Buffalo.pdf 14. Naming of the Horace Mann Quad – State University of New York College at Buffalo http://www.suny.edu/Board_of_Trustees/webcastdocs/Tab%209%20-%20Naming%20-%20Horace%20Mann%20-%20College%20at%20Buffalo.pdf 15. Naming of the Garry S. Sklar, MD Professorship in Anesthesiology – University Hospital Medical Center at Brooklyn http://www.suny.edu/Board_of_Trustees/webcastdocs/Tab%2010%20-%20Naming%20-%20Garry%20Sklar%20-%20Downstate%20Medical.pdf 16. Naming of Frey Hall – State University of New York University at Stony Brook http://www.suny.edu/Board_of_Trustees/webcastdocs/Tab%2011%20-%20Naming%20-%20Frey%20Hall%20-%20Stony%20Brook.pdf 17. Naming of the Swyer Family Physical Education Building – State University of New York University at Albany http://www.suny.edu/Board_of_Trustees/webcastdocs/Tab%2012%20-%20Naming%20-%20Swyer%20Physical%20Education%20Bld%20-%20UAlbany.pdf 18. Mandatory Reporting and Prevention of Child Sexual Abuse http://www.suny.edu/Board_of_Trustees/webcastdocs/Tab%2024%20-%20Mandatory%20Reporting%20and%20Prevention%20of%20Child%20Sexual%20Abuse%20-%20Revised%20-%20MERGED.pdf Finance and Administration 19. 2012 Master Capital Plan http://www.suny.edu/Board_of_Trustees/webcastdocs/Tab%2013%20-%202012%20Master%20Capital%20Plan%20Resolution.pdf 20. Acquisition of Real Property – Cayuga Community Colleges http://www.suny.edu/Board_of_Trustees/webcastdocs/Tab%2014%20-%20Acquisition%20of%20Real%20Property%20-Cayuga%20CC-Performing%20Arts%20Center.pdf 21. Sale of Real Property – Ulster County Community College http://www.suny.edu/Board_of_Trustees/webcastdocs/Sale%20of%20Real%20Property%20-%20Ulster%20Community%20College.pdf 22. Tuition Refunds for Students Affected by Hurricane Sandy http://www.suny.edu/Board_of_Trustees/webcastdocs/Tab%2016%20-%20Hurricane%20Sandy%20tuition%20waiver.pdf 23. Extension of Tuition Benefits for Students Affected by Earthquake Haiti http://www.suny.edu/Board_of_Trustees/webcastdocs/Tab%2017%20-%20Extension%20of%20Tuition%20Benefits%20-%20Haiti.pdf 24. Resource Allocation Model http://www.suny.edu/Board_of_Trustees/webcastdocs/Tab%2025-Resource%20Allocation%20Model%20-%20Revised%20-%20Merged.pdf 25. Transitional Funds for Campuses Impacted by New Resource Allocation Model http://www.suny.edu/Board_of_Trustees/webcastdocs/transitional%20resource%20allocation%20funding%20-%20Revised.pdf