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

Tuesday, January 15, 2013

2:15 p.m. Open Formal Board Meeting
Location:  Large Courtroom



4:00 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.  



Wednesday, January 16, 2013

1:00 p.m. Open Formal Board Meeting
Location:  Large Courtroom

I. Call to Order


II. Chairman’s Report


III. Chancellor’s Report 

1. Appointment of Dr. Kenneth K. Saunders as Acting President of 
Nassau Community College    (Tab # 1) 

2. Appointment of Valerie B. Nixon as Interim President of the State University 
of New York College at Alfred   (Tab # 2)


IV. Approval of September 12, 2012 and December 5, 2012 minutes


V. Consent Resolutions Approved by Committees


1. Stony Brook University Hospital Quality Assessment                              Academic Medical
Review Board  (Tab #3)				                                     Centers/Hospitals


2. Pay Differentials for Nurses at University Hospitals     (Tab #5)	             Academic Medical
         Centers/Hospitals
       
       
3. Abandonment of Real Property – SUNY Empire	                      Finance and Administration
State College  (Tab #4)       


VI. Committee Reports, and Individual Resolutions From Committees

       
       Academic Affairs 	                                                            Trustee Warren-Merrick, Chair
       

       
       Academic Medical Centers/Hospitals 	 	                           Trustee Murad, Chair
       
                     
				             
       Finance and Administration 	    		                                      Trustee Staller, Chair


VII. Observer Update


VIII. Call to Adjournment
Board Meeting Agenda	-2- 	January 15 & 16, 2013



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