1. Approval of Appointment of Rear Admiral Wendi B. Carpenter as President at the State University of New York Maritime College effective August 15, 2011
 http://www.suny.edu/Board_of_Trustees/webcastdocs/Carpenter%20Resolution.pdf 
 
2. Approval of Executive Reorganization
http://www.suny.edu/Board_of_Trustees/webcastdocs/Executive%20Reorganization.pdf 

3. Approval of Election of 2011-2012 Executive Committee
http://www.suny.edu/Board_of_Trustees/webcastdocs/Executive%20Committee.pdf

4. Approval of Proposed Board of Trustees Meeting Schedule
http://www.suny.edu/Board_of_Trustees/webcastdocs/2011-12%20BoT%20Meeting%20Schedule.pdf 

5. Approval of Amendment to Tuition Schedule
http://www.suny.edu/Board_of_Trustees/webcastdocs/Amendment%20to%20Tuition%20Schedule.pdf 

6. Approval of 2011-12 State Operated and Statutory College Core Instructional Budget Allocations
http://www.suny.edu/Board_of_Trustees/webcastdocs/2011-12%20Financial%20Plan.pdf

Finance and Administration Committee

7. Approval of Amendment to Tuition Schedule
http://www.suny.edu/Board_of_Trustees/webcastdocs/Amendment%20to%20Tuition%20Schedule.pdf 

8. Approval of 2011-12 State Operated and Statutory College Core Instructional Budget Allocations
http://www.suny.edu/Board_of_Trustees/webcastdocs/2011-12%20Financial%20Plan.pdf
Board of Trustees – Summary of Actions
June 30, 2011