Board of Trustees Meeting
January 25, 2012
The State University of New York
College of Optometry
33 West 42nd Street
New York, New York


Wednesday, January 25, 2012

10:00 a.m.  Board of Trustees Meeting
Location:  Boardroom

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.  

      --	proposed, pending or current litigation;
               
	--	the medical, financial, credit or employment history of a particular 				person or corporation, or matters leading to the appointment, 				employment, promotion, demotion, discipline, suspension, 					dismissal or removal of a particular person or corporation

12:30 p.m. Open Formal Board Meeting
Location:  18th Floor Alumni Commons

I. Call to Order

II. Chairman’s Report

III.  Chancellor’s Report

IV. Approval of November 22nd Board of Trustees minutes

V. Consent Resolutions Approved by Committees

1. Naming of Wartsila Laboratory -  	       			   Communications & 
State University of New York Maritime College  (Tab#1)	        External Affairs
                              
2. Transfer of Jurisdiction of Land -  	    		   Finance & Administration
 College of Oswego    (Tab#2)
3.  Abandonment and Conveyance of Real Property 	   Finance & Administration
 SUNY Institute of Technology    (Tab#3)

4. Tax-Exempt Leasing Program -  University	               Finance & Administration
 Hospital Medical Center at Brooklyn   (Tab#4)


VI. Committee Reports, and Individual Resolutions From Committees

      
      Academic Medical Centers/Hospitals 	 	                      Trustee Murad, Chair
      
      
      Academic Affairs 	                                                      Trustee Warren-Merrick, Chair
      
5. Awarding of Honorary Degrees     (Tab#5)
6. Presidential Search Guidelines      (Walk-on)


	Ad Hoc on Personnel & Salary Plan Review	      	                Trustee Ehrenberg, Chair
	

Communications and External Affairs  	    		      Trustee Spielvogel, Chair


	Education, College Readiness and Success 	 		        Trustee Noguera, Chair 
      
      
      Finance and Administration 	    				            Trustee Staller, Chair
      
7. Minority-and Women-owned Business Enterprise (MWBEs) 
Utilization Reports                         (Tab #6)

8. Use of University Facilities for Commercial Purposes   (Tab#7)

9. Delegation with Respect to the Abandonment	
 of Real Property     (Tab#8)

10. Delegation with Respect to the Purchase	
 of Real Property       (Tab#9)

11. Delegation with Respect to the Approval 	 
of Facilities for Regional Community Colleges  (Tab #10)


12.  Delegation with Respect to the Transfer of 
 Jurisdiction of Real Property      (Tab#11)

13. Delegation with Respect to Easements     (Tab#12)	  


Research and Economic Development 	        		          Trustee Sanford, Chair

      
VII. Observer Updates


VIII. Call to Adjournment
Board Meeting Agenda	-3- 	January 24 & 25, 2012