SUNY Board of Trustees Meeting
May 10, 2011
Hudson Valley Community College
Bulmer Telecommunications Center
80 Vandenburgh Avenue
Troy, New York




10:30 a.m. — Hudson Valley Community College
	
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  — Hudson Valley Community College

1. Appointment of James M. Sunser as President at the State University of New York Genesee Community College (Tab #1)

2. Awarding of Honorary Degrees (Tab #2)

3. Commendation of 40th Anniversary of the Founding of the State University of New York
College of Optometry (Tab #3)

4. Commendation of 175th Anniversary of the Founding of the State University of New York College at Brockport (Tab #4)


Chairman’s Report


Chancellor’s Report


Consent Agenda

* Approval of March 22, 2011 Board of Trustees Minutes

* Resolutions from Committees




Resolution Title	Committee Approval


5. Awarding of Distinguished Librarian (Tab #5)	Academic Affairs

6. Awarding of Distinguished Professors (Tab #6)	Academic Affairs

7. Awarding of Distinguished Service Professors (Tab #7)   	Academic Affairs
 
8. Awarding of Distinguished Teaching Professors (Tab #8)	Academic Affairs

9. Stony Brook University Hospital – Quality Assessment	Academic Medical Centers/
Review Board (Tab #9)					          Hospitals

10. Transfer of Jurisdiction of the Groveland Farmland	Finance and Administration
State University College of Technology at Alfred (Tab #10)

11. Amendments to Rules and Regulations for Purchasing 	Finance and Administration
and Contracting (8 NYCRR §316.4) (Tab #11)

12. Conveyance of Permanent Easement – State University 	Finance and Administration
of New York at Stony Brook (Tab #12)


Committee Chairs’ Reports


Observer Updates





2.
May 10, 2011 Board of Trustees 
Meeting Agenda