Revised
Board of Trustees Meeting
June 12, 2012
The State University Plaza
Albany, New York

Tuesday, June 12, 2012


9:30 a.m.  Board of Trustees Meeting
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.  


12:30 p.m. Open Formal Board Meeting
Location:  Large Courtroom


I. Call to Order


II. Chairman’s Report

1. Election to Executive Committee  (Tab #1)
2. Charter School Delegation  (Tab #2)


III.  Chancellor’s Report

3. Appointment of Margaret M. O’Connell as Interim President of Onondaga Community College   (Walk-on)
4. Appointment of Dr. Timothy Killeen as Vice Chancellor for Research (Walk-on)


IV. Approval of May 10th Board of Trustees minutes


V. Consent Resolutions Approved by Committees


5. Degree Authorization for the State University 			      Academic Affairs
of New York Health Science Center at Syracuse   (Tab #3)			

6. Degree Authorization for the State University			      Academic Affairs
of New York Empire State College      (Tab #4)

7. Tobacco-Free SUNY   (Tab #5) 				    Academic Medical  
									    Centers/Hospitals


8. Amendment to Part 600 of 8 NYCRRR  (Tab #6)	   Finance & Administration
(State-Operating Assistance for Community Colleges)

		  
9. Approval of 2012-13 State-operated and Statutory            Finance & Administration
College Core Instructional Budget Allocations   (Tab #7)



VI. Committee Reports, and Individual Resolutions From Committees

      
      Academic Affairs 	                                                      Trustee Warren-Merrick, Chair
      
10. Awarding of Honorary Degrees   (Walk-on)
      
      
      Academic Medical Centers/Hospitals 	 	                      Trustee Murad, Chair
      
11. University Reserve Line of Credit for Downstate Medical Center  (Walk-on)
      
      
      Ad Hoc Committee on Personnel   				    Trustee Ehrenberg, Chair
      and Salary Plan Review	
      
      
      Audit									Trustee Hunt, Chair
      

Communications and External Affairs  	    		      Trustee Spielvogel, Chair

    
	Education, College Readiness and Success 	 		          Trustee O’Brien, Chair
      
      
      Finance and Administration 	    				            Trustee Staller, Chair
      
12. Ground Lease – Buffalo State College   (Tab #8)    	   Finance & Administration
      
      
13. Amendment to Tuition Schedule   (Tab #9)


VII. Observer Updates


VIII. Call to Adjournment
Board Meeting Agenda	-2- 	June 12, 2012