REVISED
SUNY Board of Trustees Meeting
June 15, 2011
State University Plaza
Albany, New York



10:00 a.m. � State University Plaza, Federal Building, Courtroom
	
Board of Trustees Meeting - 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  � State University Plaza, Federal Building, Courtroom


1. Election of 2011-2012 Executive Committee (Tab #1)

Chairman�s Report


Chancellor�s Report


Consent Agenda

* Approval of April 18th and May 10th Board of Trustees meetings minutes

* Resolutions from Committees


Resolution Title	Committee Approval

2. Acquisition of Real Property � SUNY College of	Finance and Administration 
Environmental Science and Forestry (Tab #2)	

3. Commendation of 100th Anniversary of the Founding	Communications and
of SUNY College of Environmental Science and 	External Affairs
Forestry (Tab #3)

4. Authorization to Lease Lands for the Development of 	Finance and Administration
Student Housing - State University College of Agriculture 
and Technology at Cobleskill (Tab #4)



5. Acquisition of Property - State University of New York, 	Finance and Administration
Empire State College (Tab #5)

6. Transfer of Jurisdiction of the Diagnostic Laboratory 	Finance and Administration
Building � NYS College of Veterinary Medicine at 
Cornell University (Tab #6)

7. Gift of Real Property � Niagara County Community 	Finance and Administration
College (Tab #7)

8. Amendments to Part 311 of 8 NYCRR 	Finance and Administration
(Freedom of Information Law) (Tab #8)	

9. Amendments to Student Assembly Articles of Organization	Finance and Administration
(8 NYCRR Sections 341.4 and 341.8) (Tab #9)

10. Amendments to 8 NYCRR Part 328	Finance and Administration
	(University Officers) (Tab #10)

11. Effective Resource Alignment Through Shared Services	Finance and Administration
(Tab #11)

12. Approval of Proposal to Establish the Beginning	Education, College 
	With Children Charter School II (Brooklyn) (Tab #12)	Readiness and Success

13. Approval of Proposal to Establish Brooklyn Success	Education, College
Academy Charter Schools 2 (Brooklyn) (Tab #13)	Readiness and Success

14. Approval of Proposal to Establish Brooklyn Success	Education, College
Academy Charter Schools 3 (Brooklyn) (Tab #14)	Readiness and Success

15. Approval of Proposal to Establish Brooklyn Success	Education, College
Academy Charter Schools 4 (Brooklyn) (Tab #15)	Readiness and Success

16. Approval of Proposal to Establish the Central	Education, College
Queens Academy Charter School (Queens) (Tab #16)	Readiness and Success

17. Approval of Proposal to Establish the Children�s Aid	Education, College
Society Community Charter School (Bronx) (Tab #17)	Readiness and Success

18. Approval of Proposal to Establish the Explore Exceed	Education, College
Charter School (Brooklyn) (Tab #18)	Readiness and Success

19. Approval of Proposal to Establish the Family Life	Education, College
Academy Charter School II (Bronx) (Tab #19)	Readiness and Success

20. Approval of Proposal to Establish Icahn Charter	Education, College
School 6 (Bronx) (Tab #20)	Readiness and Success

21. Approval of Proposal to Establish Icahn Charter	Education, College
School 7 (Bronx) (Tab #21)	Readiness and Success



22. Approval of Proposal to Establish the Manhattan 	Education, College
	Charter School II (Manhattan) (Tab #22)	Readiness and Success

23. Approval of Proposal to Establish the Tech International	Education, College
Charter School (Bronx) (Tab #23)	Readiness and Success


Committee Chairs� Reports


Observer Updates





2.
June 15, 2011 Board of Trustees 
Meeting Agenda