Revised


Board of Trustees Meeting
March 28, 2012
The State University of New York
at Brockport
Seymour College Union
100 Residence Drive
Brockport, New York


Wednesday, March 28, 2012


12:30 p.m. Open Formal Board Meeting
Location:  Ballroom


I. Call to Order


II. Chairman’s Report

1. Election to Executive Committee  (Deferred)
2. Revision of By-Laws (Tab# 2)


III.  Chancellor’s Report

3. Appointment of Dr. Virginia Schaefer Horvath as President 
at the State University of New York College at Fredonia   (Tab # 3 - Walk-on)


IV. Approval of January 25th Board of Trustees minutes





V. Consent Resolutions Approved by Committees

4. Establishment of the State University of New York		      Academic Affairs
(SUNY) Distinguished Academy   (Tab# 4)							    
5. State Personal Income Tax Revenue Bonds    		   Finance & Administration
                                                          (Tab# 5 )

6.  Acquisition of Property – State University 	 	   Finance & Administration
of New York College at New Paltz    (Tab# 6)

7. Delegation with Respect to the Purchase 		   Finance & Administration
of Real Property   (Tab# 7 )

8. Delegation with Respect to the Transfer of 	               Finance & Administration
Jurisdiction of Real Property   (Tab# 8)

9. Delegation with Respect to the Approval	               Finance & Administration
of Facilities for Regional Community Colleges    (Tab# 9) 

10.  Delegation with Respect to the Abandonment 	               Finance & Administration
of Real Property     (Tab# 10)

11. Delegation with Respect to Easement    (Tab# 11) 	   Finance & Administration 

12. Amendment to 2010-11 Budget for 			   Finance & Administration 
Jamestown Community College     (Tab# 12)

13. Use of University Facilities for 	             		   Finance & Administration 
Commercial Purposes    (Tab # 14)


VI. Committee Reports, and Individual Resolutions From Committees
      
      Academic Affairs 	                                                      Trustee Warren-Merrick, Chair
      
14. Awarding of Honorary Degrees     (Tab#  13)
      
      
      Academic Medical Centers/Hospitals 	 	                      Trustee Murad, Chair	

	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


Research and Economic Development 	        		          Trustee Sanford, Chair


VII. Observer Updates


VIII. Call to Adjournment
Board Meeting Agenda	-3- 	March 28, 2012