State University of New York Board of Trustees – Education, College Readiness and Success Committee Tuesday, September 20, 2011 8:30 a.m. SUNY Plaza Albany, New York Room N-102 AGENDA Consideration of Approval of minutes from the Education, College Readiness and Success Committee meeting held on June 14, 2011 Report of the Senior Vice Chancellor for Community Colleges and the Education Pipeline - Report on the national forum on Cradle to Career Networks with the Under Secretary of Education - Update on Urban/Rural Teacher Corp and the clinical based teacher education grant awards Board Resolutions - Consideration of Approval of the Proposal to Establish the Canarsie Ascend Charter School (Brooklyn) (The Institute’s Summary of Findings and Recommendations is attached) (Tab #7) Charter Schools General Update - Report on the Implementation Progress of the Planning Grant on Replication - Report on the Development of Enrollment Targets - Summary of Hearings and Determinations on Charter School Facilities - General update -2- Education, College Readiness June 14, 2011 and Success Committee Agenda