SUNY Board of Trustees Meeting
March 22, 2011
Binghamton University
University Union Building
4400 Vestal Parkway East
Vestal, New York


10:30 a.m. — Binghamton University
	
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  — Binghamton University

1. Appointment of Katherine P. Douglas as President at the State University of New York Corning Community College (Tab #1)

2. Commendation of Marti Anne Ellermann (Tab #2)

3. Amendments to Part 311 of 8 NYCRR (Freedom of Information Law) (Tab #3)

4. Amendments to Student Assembly Articles of Organization (8NYCRR Sections 341.4 and 341.18) (Tab #4)

5. Amendments to Campus-Related Auxiliary Services Corporations Guidelines (Tab #5)

Chairman’s Report


Chancellor’s Report


Consent Agenda

* Approval of January 10, Executive Committee and January 11, 2011 Board of 
Trustees Minutes

* Resolutions from Committees





Resolution Title	Committee Approval

6. Awarding of Honorary Degrees (Tab #6)	Academic Affairs

7. State University of Board of Trustees Policy on	Academic Affairs
Out-of-State, Credit-bearing Academic Degree and
Certificate Programs (Tab #7)

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

9. Litigation Delegation (Tab #9)	Finance and Administration

10. Residence Halls Program Bonds (Tab #10)	Finance and Administration

11. State Personal Income Tax Revenue Bonds (Tab #11)	Finance and Administration

12. Tax-exempt Leasing Program – University Hospital 	Finance and Administration
Medical Center at Syracuse (Tab #12)

13.  Acquisition of Property – State University of New York	Finance and Administration
College at Oneonta (Tab #13)

14. Acquisition of Property – State University of New York	Finance and Administration
College at Oneonta (Tab #14)

15. Acquisition of Property – State University of New York 	Finance and Administration 
College at Oneonta (Tab #15)	

16. Conveyance of Permanent Easement – College of 	Finance and Administration
Environmental Science and Forestry (Tab #16)

17. Facility Use Income – Hudson Valley Community	Finance and Administration
College (Tab #17)

18. Approval of the Renewal and Restructuring of the Charter	Education, College
Harlem Day Charter School as Harlem Prep Charter	Readiness and Success
School (Manhattan) (Tab #18)

19. Approval of Proposal to Establish the ROADS Charter	Education, College 
School I (Brooklyn) (Tab #19)	Readiness and Success

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


Committee Chairs’ Reports


Observer Updates


3:00 p.m. Public Hearing – Binghamton University, University Union Building




3.
March 22, 2011 Board of Trustees 
Meeting Agenda