State University of New York
	Board of Trustees � Education, College Readiness 
	    and Success Committee
	Wednesday, November 17, 2010
	8:30 a.m.

	SUNY Global Center
	116 East 55th Street, New York, NY

AGENDA

* Approval of minutes from the Education, College Readiness and Success Committee meeting held on September 14, 2010.

* Launch of the New Smart Scholars Early College High Schools and SUNY�s leadership

* Report of Chairman Noguera on the leadership of the Charter Schools Institute

* Resolutions

> Charter School Stimulus Fund Grants 

> Approval of Application for Innovate Manhattan Charter School (Manhattan)  (The Institute�s Summary of Findings and Recommendations document for this application is available on its website at: www.newyorkcharters.org.) (Tab #11)

> Approval of Request for Applications to Restructure a SUNY Authorized Charter School (The Request for Applications document is available on the Institute�s website.)

* Charter Schools General Update




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Education, College Readiness 		September 14, 2010
and Success Committee Agenda