Board of Trustees Executive Committee Meeting
State University Plaza 
353 Broadway
Albany, New York 
(and via video)

Monday, December 17, 2012


Open Formal Board Meeting
Location:  Room S-429 and via video

12:30 p.m. 

I. Call to Order and Chairman’s Introduction


II. Chancellor’s Report  

1. Appointment of Dr. William J. Murabito as  Interim President at the State University 
of New York at Morrisville  (Revised)  (Tab #1) 


2. Appointment of Dr. Karin Hilgersom as President of Sullivan County
 Community College (Revised) (Tab #2)  

3. Appointment of Dr. Dennis L. Hefner as President Emeritus and University  Professor (Revised) (Tab #3)


III. Consent Resolutions Approved by Committees    

4. Branch Campus Authorization for the State University of New York         Academic Affairs
Oswego State College  (Tab #4)

5. Special Service Commendation to Kathleen Preston (Revised) (Tab #5)            Academic  
                           Medical Centers/Hospitals



6. Recognition of the State University Construction  (Tab #6)                    Communications & 
Fund’s 50th Anniversary	    	            		                              External Affairs

7. Naming of the Richard S. Shineman Center (Tab #7) 			Communications & 
       for Science, Engineering and Innovation – State University 		       External Affairs
        of New York College at Oswego    
        
       
8. Naming of the Whitworth Ferguson Planetarium (Tab #8)	            Communications &
       – State University  of New York College at Buffalo    			       External Affairs


9. Naming of the Horace Mann Quad – State (Tab #9)   	                        Communications &
University of New York College at Buffalo  	                                         External Affairs
     

10. Naming of the Garry S. Sklar, MD Professorship  (Tab #10)                  Communications & 
 in Anesthesiology –  University Hospital Medical Center at Brooklyn          External Affairs


11. Naming of Frey Hall – State University of New York (Tab #11)              Communications &
University at Stony Brook  	                                                                 External Affairs


12. Naming of the Swyer Family Physical Education (Tab #12)   	            Communications &
Building – State University of New York University at Albany	                  External Affairs
   

13. 2012 Master Capital Plan   (Tab #13)	            	          Finance and Administration

14. Acquisition of Real Property – Cayuga   (Tab #14) 	          Finance and Administration
Community College

15. Sale of Real Property – Ulster County   (Tab #15)	          Finance and Administration
Community College
     
16. Tuition Refunds for Students Affected    (Tab #16)                       Finance and Administration
by Hurricane Sandy


17. Extension of Tuition Benefits for Students  (Tab #17)                    Finance and Administration
Affected by Earthquake Haiti  





IV. Individual Resolutions From Committees  
       
       Academic Affairs 	                                                            
       
18. Seamless Transfer Requirements (Revised)  (Tab #18)    

19. Athletics Oversight Committee (Revised) (Tab # 19)
                                           
20. Appointment of Distinguished Professors    (Tab #20)

21. Appointment of Distinguished Teaching Professors    (Tab #21)

22. Appointment of Distinguished Service Professors   (Tab #22) 



	Communications and External Affairs      	           

23. Mandatory Reporting and Prevention of Child Sexual Abuse  (Revised)   (Tab #24)



       Finance and Administration                                   

24. Resource Allocation Model (Revised) (Tab #25)

25. Transitional Funds for Campuses Impacted by  (Revised)    (Tab #26)
New Resource Allocation Model


V. Executive Session



VI. Call to Adjournment 

It is anticipated that the Chairman of the Board will call for a motion to convene an Executive Session under provisions of Sections 105 and 108 of Article 7 of the Public Officers Law.  
Executive Committee Meeting Agenda	-3- 	December 17, 2012



V