SUNY Board of Trustees Meeting
September 19 & 20, 2011
State University Plaza
Albany, New York

Monday, September 19, 2011

Board of Trustees Meeting
11:00 a.m. – The State University Plaza, N-102
      
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

Tuesday, September 20, 2011

Board of Trustees Meeting
11:00 a.m. - State University Plaza, Federal Building, Front Courtroom

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




1:00 p.m. Open Formal Board Meeting — State University Plaza, Federal Building, 
Large Courtroom

a) Call to Order

b) Chairman’s Report

c) Recognition of new Board of Trustee member Tina Good

d) Chancellor’s Report

e) Committee Reports (for significant information items and resolutions not on Consent Agenda) 

      Communications and External Affairs  	    Trustee Spielvogel, Chair
		
- One Hundred Fiftieth Anniversary of  SUNY Oswego (Tab #1)	
   
- Fiftieth Anniversary of Onondaga (Tab #2)

- One Hundredth Anniversary of Farmingdale State College  (Tab #3)
    
- Assistance for Students Affected by the 2011 Hurricane 
            Season (Tab #4)	 


      Academic Affairs 	Trustee Warren-Merrick, Chair
	
- Guidelines for Conducting Presidential Searches (Tab #5)


      Audit 	Trustee Hunt, Chair

- Guidelines for Conflict of Interest Policies of Campus-related Foundations (Tab #6)


      Academic Medical Centers/Hospitals 	Trustee Murad, Chair
      
      Education, College Readiness and Success 	 Trustee Noguera, Chair
      
      Finance and Administration 	Trustee McCall, Chair


Consent Agendas

* Approval of June 15th and June 30th Board of Trustees meeting minutes
	
Resolutions Approved by Committees			                       Committee

1. Naming of Theresa Patnode Santmann	    Communications & 
School of Health Sciences – 		    				   External Affairs
Farmingdale State College  (Tab #7) 


2. Approval of the Proposal to Establish	Education, College
the Canarsie Ascend Charter School (Brooklyn)  (Tab#8)		Readiness & Success
	
3. Acquisition of Property (Building) – Cayuga		Finance & Administration
 (Tab #9)	 

4. Acquisition of Property (Acreage) – Cayuga Community 		Finance & Administration 
College   (Tab #10)
		
5. Amendment to Tuition Schedule (Tab #11)		Finance & Administration 
		
6. Approval of 2011-12 Revised State Operated and 		Finance & Administration 
Statutory College Core Instructional 		
Budget Allocations (Tab #12)

7. Approval of State University of New York Fee		Finance & Administration 
Policy Guidelines (Tab #13)		

8. Amendments to Part 600 of 8 NYCRR		Finance & Administration
(State Operating Assistance for Community		
Colleges)   (Tab #14)

9. Community College Tuition and Fee 		Finance & Administration
Schedules 2011-2012   (Tab #15)		

10. Community College Capital Chargeback		Finance & Administration
Schedule 2011-2012    (Tab #16)		 

11. Community College Operating 		Finance & Administration
Budgets 2011-2012  (Tab #17 )		 

12. Revisions of By-Laws  (Tab #18)    		Finance & Administration

13. Extension of Tuition Benefit for Students		Finance & Administration
Affected by Earthquake in Haiti  (Tab #19)		 

14. Amendment to Rules and Regulations for 		Finance & Administration
Purchasing and Contracting   (Tab #20)		 

15. Acquisition of Property – State University of		Finance & Administration
New York College at Cortland    (Tab #21)		

16. Acquisition of Property – University at Buffalo  (Tab #22)		Finance & Administration

17. Construction of Residence Hall – Jamestown		Finance & Administration
Community College (Tab #23)		 

18. Acquisition of Property – Finger Lakes Community 		Finance & Administration
College	 (Tab #24)		 

19. Permanent Easement – Alfred State College (Tab #25)		Finance & Administration
			

Observer Updates


Call to Adjournment

Board Meeting Agenda	-2- 	September 19 & 20, 2011