REVISED      

Board of Trustees Meeting
State University Plaza
353 Broadway
Albany, New York 

Wednesday, December 5, 2012


1:00 p.m. Board of Trustees Meeting (Executive Session)
Location:  Front Courtroom

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.  


2:00 p.m. Open Formal Board Meeting
Location:  Large Courtroom

I. Call to Order


II. Chairman’s Report


III. Chancellor’s Report 
Topic:  Systemness


IV. Approval of September 12th Board of Trustees minutes


V. Consent Resolutions Approved by Committees

1. Branch Campus Authorization for the State University of New York         Academic Affairs
Oswego State College  (Tab #2)

2. Special Service Commendation to Kathleen Preston  (Tab #18)	 Academic Medical 
	      								              Centers/Hospitals


3. Pay Differentials for Registered Nurses at University (Tab #25)  	 Academic Medical
Hospital - SUNY Upstate Medical University				  Centers/Hospitals

4. Recognition of the Fund’s 50th Anniversary (Tab #3) 	    	            Communications & 
                     External Affairs
   
   
5. Naming of the Richard S. Shineman Center (Tab #12) 			Communications & 
       for Science, Engineering and Innovation – State University 		       External Affairs
        of New York College at Oswego    
        

6. Naming of the Whitworth Ferguson Planetarium (Tab #13)	            Communications &
       – State University  of New York College at Buffalo    			       External Affairs


7. Naming of the Horace Mann Quad – State (Tab #14)   	                        Communications &
University of New York College at Buffalo  	                                         External Affairs
     

8. Naming of the Garry S. Skylar, MD Professorship(Tab #15)                  Communications & 
 in Anesthesiology –  University Hospital Medical Center at Brooklyn          External Affairs


9. Naming of Frey Hall – State University of New York (Tab #16)              Communications &
University at Stony Brook  	                                                                 External Affairs


10. Naming of the Swyer Family Physical Education (Tab #17)   	            Communications &
Building – State University of New York University at Albany	                  External Affairs
   

11. 2012 Master Capital Plan   (Tab #4)	            	          Finance and Administration


12. Acquisition of Real Property – Cayuga   (Tab #5) 	          Finance and Administration
Community Colleges


13. Sale of Real Property – Ulster County   (Tab #6)	          Finance and Administration
Community College

     
14. Revised Fee Guideline Resolution (Tab #19) 		          Finance and Administration		

15. Tuition Refunds for Students Affected    (Tab #20)                       Finance and Administration
by Hurricane Sandy

16. Extension of Tuition Benefits for Students  (Tab #21)                    Finance and Administration
Affected by Earthquake Haiti  


VI. Committee Reports, and Individual Resolutions From Committees

       
       Academic Affairs 	                                                            Trustee Warren-Merrick, Chair
       
17. Appointment of Dr. Dennis L. Hefner as President Emeritus and University  Professor  (Tab #1)

18. Seamless Transfer Requirements   (Tab #7)    

19. Athletics Advisory Committee (Tab # 24)
                                           
20. Appointment of Distinguished Professors    (Tab #8)

21. Appointment of Distinguished Teaching Professors    (Tab #9)

22. Appointment of Distinguished Service Professors   (Tab #10)
 

       Academic Medical Centers/Hospitals 	 	                           Trustee Murad, Chair
       

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


Communications and External Affairs  	    		         Trustee Socarides, Acting Chair

23. Mandatory Reporting and Prevention of Child    (Tab #11)
       Sexual Abuse 



       Community Colleges				                                        Trustee Good, Chair

         
Education, College Readiness and Success 	 	             Trustee O’Brien, Chair


       Finance and Administration 	    		                                      Trustee Staller, Chair


24. Resource Allocation Model (Tab #22)

25. Transitional Funds for Campuses Impacted by    (Tab #23)
New Resource Allocation Model

       Research and Economic Development          	                Trustee Lichtman, Acting Chair

       
       
VII. Discussion of Campus Administrative Alliances 		   Chancellor, Provost, CFO, Board
	

VIII. Observer Update


IX. Call to Adjournment
Board Meeting Agenda	-4- 	December 5, 2012