1. Approval of Appointment of Katherine P. Douglas as President at the State University of New York Corning Community College effective July 1, 2011 http://www.suny.edu/Board_of_Trustees/webcastdocs/Douglas%20-%20Corning.pdf 2. Approval of Commendation of Marti Anne Ellermann http://www.suny.edu/Board_of_Trustees/webcastdocs/Ellermann%20Commendation.pdf 3. Approval of Amendments to Part 311 of 8 NYCRR (Freedom of Information Law) http://www.suny.edu/Board_of_Trustees/webcastdocs/FOIL.pdf 4. Approval of Amendments to Student Assembly Articles of Organization (8 NYCRR Sections 341.4 and 341.18) http://www.suny.edu/Board_of_Trustees/webcastdocs/Amendments%20to%20Student%20Assembly%20Articles%20of%20Organization.pdf 5. Approval of Amendments to Campus-Related Auxiliary Services Corporations Guidelines http://www.suny.edu/Board_of_Trustees/webcastdocs/ASC%20Guidelines.pdf Academic Affairs Committee 6. Approval of Awarding of Honorary Degrees http://www.suny.edu/Board_of_Trustees/webcastdocs/HD%20Resolution.pdf 7. Approval of State University of Board of Trustees Policy on Out-of-State, Credit-bearing Academic Degree and Certificate Programs http://www.suny.edu/Board_of_Trustees/webcastdocs/Out-of-State%20Academic%20Degree%20and%20Cert%20Programs.pdf Audit Committee 8. Approval of KPMG LLP to Provide Audit and Tax Services http://www.suny.edu/Board_of_Trustees/webcastdocs/KPMG%20Resolution%20for%20Financial%20Services.pdf Communications and External Affairs Committee 9. Approval of Amendments to Part 311 of 8 NYCRR (Freedom of Information Law) http://www.suny.edu/Board_of_Trustees/webcastdocs/FOIL.pdf Finance and Administration Committee 10. Approval of Pursuit of a Five-Year Tuition Plan http://www.suny.edu/Board_of_Trustees/webcastdocs/Tuition.pdf 11. Approval of Amendments to Part 311 of 8 NYCRR (Freedom of Information Law) http://www.suny.edu/Board_of_Trustees/webcastdocs/FOIL.pdf 12. Approval of Amendments to Student Assembly Articles of Organization (8 NYCRR Sections 341.4 and 341.18) http://www.suny.edu/Board_of_Trustees/webcastdocs/Amendments%20to%20Student%20Assembly%20Articles%20of%20Organization.pdf 13. Approval of Amendments to Campus-Related Auxiliary Services Corporations Guidelines http://www.suny.edu/Board_of_Trustees/webcastdocs/ASC%20Guidelines.pdf 14. Approval of Amendments to 8 NYCRR Part 328 (University Officers) http://www.suny.edu/Board_of_Trustees/webcastdocs/SUNY%20Officer%20Regs.pdf 15. Approval of Litigation Delegation http://www.suny.edu/Board_of_Trustees/webcastdocs/REVISED%20Litigation%20Delegation.pdf 16. Approval of Residence Halls Program Bonds http://www.suny.edu/Board_of_Trustees/webcastdocs/Residence%20Hall%20program%20Bonds.pdf 17. Approval of State Personal Income Tax Revenue Bonds http://www.suny.edu/Board_of_Trustees/webcastdocs/State%20PIT%20Bonds.pdf 18. Approval of Tax-Exempt Leasing Program � University Hospital Medical Center at Syracuse http://www.suny.edu/Board_of_Trustees/webcastdocs/TELP%20Upstate.pdf 19. Approval of Acquisition of Property � State University of New York College at Oneonta http://www.suny.edu/Board_of_Trustees/webcastdocs/Oneonta%20Prop%20Acquisition%201.pdf 20. Approval of Acquisition of Property � State University of New York College at Oneonta http://www.suny.edu/Board_of_Trustees/webcastdocs/Oneonta%20Prop%20Acquisition%202.pdf 21. Approval of Acquisition of Property � State University of New York College at Oneonta http://www.suny.edu/Board_of_Trustees/webcastdocs/Oneonta%20Prop%20Acquisition%203.pdf 22. Approval of Conveyance of Permanent Easement � College of Environmental Science and Forestry http://www.suny.edu/Board_of_Trustees/webcastdocs/Easement%20-%20ESF.pdf 23. Approval of Facility Use Income � Hudson Valley Community College http://www.suny.edu/Board_of_Trustees/webcastdocs/Facility%20Use%20Income%20-%20HVCC.pdf Education, College Readiness and Success Committee 24. Approval of the Renewal and Restructuring of the Charter Harlem Day Charter School as Harlem Prep Charter School (Manhattan) http://www.suny.edu/Board_of_Trustees/webcastdocs/Harlem%20Day%20Charter%20School.pdf 25. Approval of Proposal to Establish the ROADS Charter School I (Brooklyn) http://www.suny.edu/Board_of_Trustees/webcastdocs/ROADS%20Charter%20School%20I%20(Brooklyn).pdf 26. Approval of Proposal to Establish the ROADS Charter School II (Bronx) http://www.suny.edu/Board_of_Trustees/webcastdocs/ROADS%20Charter%20School%20II%20(Bronx).pdf Board of Trustees � Summary of Actions March 22, 2011