State University of New York
    Board of Trustees
         Education, College Readiness
 and Success Committee

SUNY Plaza
353 Broadway
Albany, NY 12246
Room Location: F-215C

  Wednesday, May 9, 2012 at 11:30 a.m. 

                                                                                            
AGENDA

1) Call to Order – Chair O’Brien

2) Approval of April 24, 2012 minutes	

3) Report of the Chair
 
4) Report of the Senior Vice Chancellor for Community Colleges and Education Pipeline

> General Overview of Education Pipeline Activities
> Update on Remediation Initiative, including May 2 Remediation Task Force Meeting and Next Steps

5) Charter Schools Report and General Update

> Report on Actions To Be Taken by the Charter Schools Institute on Behalf of the Board of Trustees (Attached)
> Summary of Hearings on Charter School Facilities (Attached)
> Update on the January 2012 RFP to Establish New York State Charter Schools (Revised Public List attached)
> Update on Charter School Enrollment and Retention Targets

6) Executive Session, if needed for litigation update
7) Adjournment