State University of New York
	Board of Trustees � Education, College Readiness 
	    and Success Committee
	Monday, January 10, 2010
	3:00 p.m.

	Seminar Room 109

	

AGENDA

* Approval of minutes from the Education, College Readiness and Success Committee meeting held on November 17, 2010.

* Testimony provided to the New York State Assembly Higher Education Committee on SUNY�s Responsibility and Commitment to Student Success �from Cradle to Career�

* Update on New SUNY Activities and Resources to Strengthen the Education Pipeline

* Committee Resolutions

> Approval of the Charter Renewal Application for Icahn Charter School 1 (Bronx) (The Institute�s Renewal Report for this application is available on its website at: www.newyorkcharters.org.) 

> Approval of the Charter Renewal Application for Sisulu-Walker Charter School of Harlem (Manhattan) (The Institute�s Renewal Report for this application is available on its website at: www.newyorkcharters.org.) 

> Approval of the Charter Renewal Application for Buffalo United Charter School (Buffalo) (The Institute�s Renewal Report for this application is available on its website at: www.newyorkcharters.org.) 

> Approval of the Charter Renewal Application for True North Rochester Charter School (Rochester) (The Institute�s Renewal Report for this application is available on its website at: www.newyorkcharters.org.) 

> Approval of the Charter Renewal Application for Albany Community Charter School (Albany) (The Institute�s Renewal Report for this application is available on its website at: www.newyorkcharters.org.) 

> Approval of the Charter Renewal Application for Achievement First Bushwick Charter School (Brooklyn) (The Institute�s Renewal Report for this application is available on its website at: www.newyorkcharters.org.) 




> Approval of the Charter Renewal Application for Leadership Preparatory Bedford Stuyvesant Charter School (Brooklyn) (The Institute�s Renewal Report for this application is available on its website at: www.newyorkcharters.org.) 

* Charter Schools General Update

> Update on the Trustees� January 2011 RFP to Establish New York State Charter Schools

> Update on litigation regarding the closure of New Covenant Charter School
> Update on enrollment of the Brighter Choice Charter Middle School for Boys and the Brighter Choice Charter Middle School for Girls

> Update on the Request for Applications to Restructure a SUNY Authorized Charter School

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Education, College Readiness 		January 10, 2010
and Success Committee Agenda