Board of Trustees Meeting
November 22, 2011
The SUNY Global Center
116 East 55th Street
New York, New York


Tuesday, November 22, 2011


10:00 a.m.  Board of Trustees Meeting
Location:  Boardroom

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

1:00 p.m. Open Formal Board Meeting
Location:  Global Classroom

I. Call to Order

II. Chairman’s Report

III.  Chancellor’s Report

      Including any Personnel Resolutions from Executive Session

IV. Approval of September 20th Board of Trustees minutes

V. Consent Resolutions Approved by Committees

   
1. Awarding of Honorary Degrees (Tab# 1)	Academic Affairs


2. Naming of Louis and Beatrice Laufer 	  Communications & 
                  Center for Physical and Quantitative Biology			   External Affairs
                  – State University of New York at Stony Brook (Tab #2)
   
3. Naming of Wartsila Laboratory – State		                      Communications &
University of New York Maritime College (Tab #3)	              External Affairs

4. Conveyance of Permanent 	 Finance & Administration
                  Easement – SUNY Canton (Tab #4)

5. Conveyance of Permanent and Temporary 	Finance & Administration
                  Easements – Statutory Colleges 
                  at Cornell University, Ithaca, New York   (Tab #5)

6. Acquisition of Real Property – SUNY College of 	Finance & Administration
            Environmental Science and Forestry     (Tab #6)

7. Tax-Exempt Leasing Program – University 	Finance & Administration
             Hospital Medical Center at Syracuse (Tab #7)

VI.  Committee Reports, and Individual Resolutions From Committees


      Academic Medical Centers/Hospitals 	 	                  Trustee Murad, Chair
      
      
      Academic Affairs 	                                                 Trustee Warren-Merrick, Chair
      
8. Appointment of Distinguished Professors (Tab #8 )
9. Appointment of Distinguished Service Professor (Tab #9)
10. Appointment of Distinguished Librarian   (Tab #10)
	

	Ad Hoc on Personnel & Salary Plan Review	      	           Trustee Ehrenberg, Chair

 
	Ad Hoc on Research				      		    Trustee Hunt, Chair
	Foundation Relationship

	
	Audit 							      	        Trustee Hunt, Chair


Communications and External Affairs  	    		Trustee Spielvogel, Chair

11. Special Service Commendation to Former 	 	          Communications & 
Assistant Vice Chancellor of Communications 			   External Affairs
      	Morgan Hook   (Tab #11)


	Education, College Readiness and Success 	 		  Trustee Noguera, Chair 
      
      
      Finance and Administration 	Chairman McCall
      
12. Multi-Year Master Capital Plan Update   (Tab #12)

13. Five Year Tuition Plan   (Tab #13) 

14. 2012 Operating Budget Request (Tab #14)

15. 2012-13 Capital Budget Request (Tab #15)

16. Minority and Women owned  Business Enterprise (MWBEs) Utilization Reports  (Tab #16)


Research and Economic Development 	        			   Trustee Sanford

      
VII. Observer Updates


VIII. Call to Adjournment
Board Meeting Agenda	-2- 	November 21 & 22, 2011