Board of Trustees Archived Meetings

 

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Upcoming Meeting Dates

Archived Meetings and Materials

Date

Meeting Name

09/27/2016

Charter Schools Committee

Supporting Documents
*Agenda .txt .pdf
*Notice .txt .pdf
2016-17 Schools Applying for Renewal .txt .pdf
Brooklyn Prospect Resolution .txt .pdf
Brooklyn Prospect Summary of Performance .txt .pdf
Charter Schools Institute Update Memorandum .txt .pdf
Overall SUNY Score Analysis .pdf .txt
Uncommon Expansion Resolution .pdf .txt
Uncommon NYC CS Summary of Performance .txt .pdf

09/14/2016

Board of Trustees Meeting Public Session #3

Supporting Documents
*Agenda .txt .pdf
*Notice .txt .pdf
*Summary of Action .txt .pdf
2016-17 Community College Operating Budgets .pdf .txt
2016-17 Community College Tuition and Fee Sch .pdf .txt
2016-17 Master Capital Plan Report .txt .pdf
Admission of Persons with Prior Felony Convic .txt .pdf
Alignment of the State University of New York .txt .pdf
Amendment to Tuition Schedule_State-operated .pdf .txt
Amendments to 8 NYCRR Part 602_10(c)(10) .txt .pdf
Amendments to Part 600 of 8 NYCRR .txt .pdf
Appointment of Interim President of the Sulli .txt .pdf
Appointment of Interim President of the UAlba .txt .pdf
Community College 2016-17 Capital Chargeback .txt .pdf
Degree Authorization for SUNY Stony Brook .txt .pdf
Information Security Policy .pdf .txt
Student Life Committee of the Board of Truste .pdf .txt

09/14/2016

Academic Medical Centers and Hospitals Committee

Supporting Documents
Agenda .txt .pdf

09/14/2016

Gathering of Proposed Student Life Committee

Supporting Documents
Agenda .txt .pdf

09/14/2016

Research and Economic Development Committee

Supporting Documents
Agenda .txt .pdf

09/13/2016

Board of Trustees Meeting Public Session #2 (anticipated Executive Session)

09/13/2016

Audit Committee

Supporting Documents
Agenda .txt .pdf

09/13/2016

Community Colleges Committee

Supporting Documents
Agenda .txt .pdf

09/13/2016

Academic Affairs Committtee

Supporting Documents
Agenda .txt .pdf

09/13/2016

Finance and Administration Committee

Supporting Documents
Agenda .txt .pdf

09/12/2016

Board of Trustees Meeting Public Session #1 (anticipated Executive Session)

06/22/2016

Board of Trustees Meeting Public Session #2

Supporting Documents
*Agenda .txt .pdf
*Minutes .txt .pdf
*Notice .txt .pdf
*Summary of Action .txt .pdf
Acquisition of Real Property: Nassau CC .txt .pdf
Amendment to the SUNY Patents and Inventions .txt .pdf
Amendments to 8 NYCRR Part 302_1_b .txt .pdf
Amendments to 8 NYCRR Part 602_10_c_10 .pdf .txt
Appointment of the Acting Head - Alfred U .txt .pdf
Approval of 2016-17 Appropriated Core Budget .txt .pdf
Campus-Related Entities Policies .pdf .txt
Jamestown CC-Sale of Real Property .txt .pdf
Master Plan Amendment for Monroe CC .pdf .txt
Master Plan Amendment for SUNY Morrisville .txt .pdf
Revision to the Guide for Presidential Search .pdf .txt
SUNY Audit Committee Charter .txt .pdf
Social Media Responsibility_Task Force Recomm .txt .pdf
Special Service Commendation for H Dullea .txt .pdf
Special Service Commendation for T Mastro .pdf .txt

06/22/2016

Academic Affairs Committee

Supporting Documents
*Agenda .txt .pdf

06/22/2016

Research and Economic Development Committee

Supporting Documents
*Agenda .txt .pdf

06/21/2016

Board of Trustees Meeting Public Session #1 (anticipated Executive Session)

06/21/2016

Finance and Administration Committee

Supporting Documents
*Agenda .txt .pdf

06/21/2016

Academic Medical Centers and Hospitals Committee

Supporting Documents
*Agenda .txt .pdf

06/21/2016

Audit Committee

Supporting Documents
*Agenda .txt .pdf

06/14/2016

Finance and Administration Committee

Supporting Documents
*Agenda .txt .pdf
*Minutes .txt .pdf
*Notice .txt .pdf

06/13/2016

Charter Schools Committee

Supporting Documents
*Agenda .txt .pdf
*Notice .txt .pdf
*Summary of Action .txt .pdf
A1_ Application Cycles Memo .txt .pdf
A1_ Proposal Review Process .PDF .txt
A1_New Charters Update Memo .txt .pdf
A1_Public List .txt .pdf
A2_BELA Application Resolution .txt .pdf
A2_BELA Summary of Findings .pdf .txt
A3_Forte Application Resolution .pdf .txt
A3_Forte Summary of Findings .txt .pdf
A4_Legacy Application Resolution .txt .pdf
A4_Legacy Summary of Findings .txt .pdf
A5_BCSE 3 Application Resolution .txt .pdf
A5_BCSE 3 Summary of Findings .pdf .txt
A5_BCSE 4 Resolution .txt .pdf
A5_BCSE 5 Resolution .pdf .txt
A6_OWN2 Application Resolution .txt .pdf
A6_OWN2 Summary of Findings .pdf .txt
A7_UNYCCS1 Application Resolution .pdf .txt
A7_UNYCCS1 Summary of Findings .pdf .txt
B1_Explore Envision Resolution .txt .pdf
B2_Explore Enrich Resolution .txt .pdf
Brooklyn Prospect Public Hearing Summary .txt .pdf
Charter Schools Institute Update Memo .txt .pdf
SACS Bed Stuy Public Hearing Summary .txt .pdf

06/02/2016

Executive Committee

Supporting Documents
Agenda .txt .pdf
Notice .txt .pdf

05/12/2016

Executive Committee

Supporting Documents
*Agenda .txt .pdf
*Minutes .txt .pdf
*Notice .txt .pdf
*Summary of Action .txt .pdf
Appointment of Dr Hubert Keen as President .txt .pdf
Waiver Resolution May 12 2016 .txt .pdf

05/04/2016

Public Hearing

Supporting Documents
Notice .txt .pdf

05/04/2016

Board of Trustees Meeting Public Session #4

Supporting Documents
*Agenda .pdf .txt
*Minutes .txt .pdf
*Notice .txt .pdf
*Summary of Action .txt .pdf
Appointment of Distinguished Professors .txt .pdf
Appointment of Distinguished Service Prof .txt .pdf
Appointment of Distinguished Teaching Prof .txt .pdf
Appointment of Dr Robert Nye .txt .pdf
Appointment of Dr Warnick as Dean .txt .pdf
Campus-Related Foundations .pdf .txt
Degree Authorization for Cornell Vet .txt .pdf
Delegation with Respect to the Transfer .txt .pdf
Integration and Affiliation Agreement .txt .pdf
Master Plan Amendment for Niagara CC .txt .pdf
Rulemaking for Community College Base Op Aid .txt .pdf

05/04/2016

Board of Trustees Meeting Public Session #3

05/04/2016

Academic Medical Centers and Hospitals Committee

Supporting Documents
*Agenda .txt .pdf
*Minutes .txt .pdf

05/04/2016

Audit Committee

Supporting Documents
*Agenda .txt .pdf
*Minutes .txt .pdf

05/04/2016

Research and Economic Development Committee

Supporting Documents
*Agenda .txt .pdf
*Minutes .txt .pdf

05/04/2016

Board of Trustees Meeting Public Session #2

05/03/2016

Board of Trustees Meeting Public Session #1 (anticipated Executive Session)

05/03/2016

Communications and External Affairs Committee

Supporting Documents
*Agenda .txt .pdf

05/03/2016

Community Colleges Committee

Supporting Documents
*Agenda .txt .pdf

05/03/2016

Academic Affairs Committee

Supporting Documents
*Agenda .txt .pdf
*Minutes .txt .pdf

05/03/2016

Finance and Administration Committee

Supporting Documents
*Agenda .txt .pdf

04/27/2016

Executive Committee

Supporting Documents
*Agenda .txt .pdf
*Minutes .txt .pdf
*Notice .txt .pdf

04/13/2016

Charter Schools Committee

Supporting Documents
*Agenda .pdf .txt
*Memo Renewal Process .pdf .txt
*Minutes .txt .pdf
*Notice .txt .pdf
*Renewal Outcomes .pdf .txt
*Renewal-Benchmarks .txt .pdf
*Renewal-Policies .txt .pdf
*Summary of Action .txt .pdf
AF Apollo AF Brownsville CSD 19 Hearing Summa .txt .pdf
Application Cycles Memo .txt .pdf
Brilla College Preparatory CS at Highbridge .txt .pdf
Brilla Summary of Findings .pdf .txt
Charter Schools Institute Update Memorandum .txt .pdf
Elmwood 2 Summary of Findings .txt .pdf
Elmwood Village 2 Application Resolution .txt .pdf
NYCACS Bronx Application Resolution .pdf .txt
NYCACS Bronx Summary of Findings .txt .pdf
New Visions AMS 2015-16 Renewal Report .txt .pdf
New Visions AMS Renewal Resolution .txt .pdf
New Visions HUM 2015-16 Renewal Report .txt .pdf
New Visions HUM Renewal Resolution .txt .pdf
Proposal Review Process .txt .PDF
Proposals Public List_April2016. .txt .PDF
Success - Bed Stuy 1 2015-16 Renewal Report .pdf .txt
Success - Bed Stuy 1 Renewal Resolution .pdf .txt
Success - Harlem 1 Renewal Resolution .txt .pdf
Success - Upper West Renewal Resolution .txt .pdf
Success Harlem 1 2015-16 Renewal Report .txt .pdf
Success Upper West 2015-16 Renewal Report .pdf .txt
Urban Assembly Application Resolution .txt .pdf
Urban Assembly Summary of Findings .txt .pdf

03/24/2016

Board of Trustees Meeting Public Session #2

Supporting Documents
*Agenda .txt .pdf
*Minutes .txt .pdf
*Notice .txt .pdf
*Summary of Actions .txt .pdf
Amendment to 8 NYCRR Parts 331.8 and 331.9 .txt .pdf
Appointment of Dr John S Nader as President .txt .pdf
Appointment of Dr Laliberte as President .pdf .txt
Awarding of Honorary Degrees .pdf .txt
Awarding of an Honorary Degree in Absentia .txt .pdf
Revision to Deadline Dates in the Diversity .txt .pdf
Tax-Exempt Leasing Program -- University Hosp .txt .pdf

03/24/2016

Academic Medical Centers and Hospitals Committee

Supporting Documents
*Agenda .txt .pdf
*Minutes .txt .pdf

03/24/2016

Research and Economic Development Committee

Supporting Documents
*Minutes .txt .pdf
Agenda .txt .pdf

03/23/2016

Board of Trustees Meeting Public Session #1 (anticipated Executive Session)

03/23/2016

Academic Affairs Committee

Supporting Documents
*Agenda .txt .pdf
*Minutes .txt .pdf

03/23/2016

Finance and Administration Committee

Supporting Documents
*Agenda .txt .pdf
*Minutes .txt .pdf

03/23/2016

Community Colleges Committee

Supporting Documents
*Agenda .pdf .txt
*Minutes .txt .pdf

03/03/2016

Executive Committee

Supporting Documents
*Agenda .txt .pdf
*Minutes .txt .pdf
*Notice .txt .pdf

02/25/2016

Charter Schools Committee

Supporting Documents
*Agenda .pdf .txt
*Minutes .txt .pdf
*Notice .txt .pdf
*Summary of Action .txt .pdf
Albany Community 2015-16 Renewal Recommend .pdf .txt
Albany Community Renewal Resolution .txt .pdf
Ascend Merger Resolution .txt .pdf
Ascend Summary of Performance .pdf .txt
Broome Street 2015-16 Renewal Recommendation .pdf .txt
Broome Street Renewal Resolution .pdf .txt
Central Queens Academy Expansion Resolution .pdf .txt
Central Queens Academy Summary of Performance .txt .pdf
Charter Schools Institute Update Memorandum .txt .pdf
Green Tech 2015-16 Renewal Recommendation .txt .pdf
Green Tech Renewal Resolution .pdf .txt
Harlem Prep Renewal Recommendation Report .pdf .txt
Harlem Prep Renewal Resolution .pdf .txt
LP Bedford Stuyvesant 2015-16 Renewal Recomme .pdf .txt
LP Bedford Stuyvesant Renewal Resolution .pdf .txt
Manhattan Merger Resolution .txt .pdf
Manhattan Summary of Performance .txt .pdf
Memo Renewal Process .PDF .txt
Public List .txt .PDF
Renewal Benchmarks .PDF .txt
Renewal Outcomes .txt .PDF
Renewal Policies .txt .PDF
Sisulu-Walker 2015-16 Renewal Recommendation .txt .pdf
Sisulu-Walker Renewal Resolution .pdf .txt
Success Academy Charter School NYC7 Hearing .txt .pdf

01/26/2016

Charter Schools Committee

Supporting Documents
*Agenda .pdf .txt
*Minutes .txt .pdf
*Notice .txt .pdf
*Summary of Action .txt .pdf
Academy of the City 2015-16 Renewal Rec .txt .pdf
Academy of the City Renewal Resolution .pdf .txt
Charter Schools Institute Update Memo .pdf .txt
Co-Location Overview .txt .pdf
East Halrem Scholars 2015-16 Renewal Rec .txt .pdf
East Harlem Scholars Renewal Resolution .txt .pdf
Explore 2015-16 Renewal Rec .txt .pdf
Explore Excel 2015-16 Renewal Reco .pdf .txt
Explore Excel Renewal Resolution .txt .pdf
Explore Renewal Resolution .pdf .txt
Icahn 1 2015-16 Renewal Rec .pdf .txt
Icahn 1 Renewal Resolution .txt .pdf
Icahn 5 2015-16 Renewal Rec .pdf .txt
Icahn 5 Renewal Resolution .txt .pdf
Invictus 2015-16 Renewal Rec .pdf .txt
Invictus Renewal Resolution .txt .pdf
LOIPublicList_Dec2015 .txt .pdf
Memo Renewal Process .pdf .txt
Renewal Outcomes .pdf .txt
Renewal-Benchmarks .pdf .txt
Renewal-Policies .txt .pdf
SA-NYC 4 Hearing Summary .txt .pdf
SA-NYC 6 Hearing Summary .txt .pdf
SUNY Charter School Facts Memo .txt .pdf
True North Rochester Prep 2015-16 Renewal Rec .pdf .txt
True North Rochester Prep Renewal Resolution .pdf .txt
True North Rochester Prep West 2015-16 Renewa .pdf .txt
True North Rochester Prep West Renewal Reso .pdf .txt

01/12/2016

Board of Trustees Meeting Public Session #3

Supporting Documents
*Agenda .pdf .txt
*Minutes .txt .pdf
*Notice .txt .pdf
*Summary of Action .txt .pdf
Acquisition of Real Property - Empire State .pdf .txt
Amendment to 8 NYCRR Part 602-10 .txt .pdf
Amendments to 8 NYCRR Part 331 .txt .pdf
Appointment of Carlos Medina Vice Chancellor .txt .pdf
Appointment of Eileen McLoughlin as Senior VC .pdf .txt
Appointment of Joseph Porter as Senior VC .txt .pdf
Awarding of Honorary Degrees .txt .pdf
Community College Councils .pdf .txt
Delegation of Authority for the Demolition .txt .pdf
Distinguished Faculty Ranks at Rockland CC .txt .pdf
Extension of Tuition Benefit for Students .pdf .txt
State University of New York Minimum Wage .pdf .txt

01/12/2016

Audit Committee

Supporting Documents
*Agenda .txt .pdf
*Minutes .txt .pdf

01/12/2016

Academic Affairs Committee

Supporting Documents
*Agenda .txt .pdf
*Minutes .txt .pdf

01/12/2016

Board of Trustees Meeting Public Session #2

01/11/2016

Board of Trustees Meeting Public Session #1 (anticipated Executive Session)

01/11/2016

Finance and Administration Committee

Supporting Documents
*Agenda .txt .pdf
*Minutes .txt .pdf
Presentation 1 .pdf
Presentation 2 - Downstate .pdf
Presentation 3 - Stony Brook .pdf
Presentation 4 - Upstate .pdf

01/11/2016

Community Colleges Committee

Supporting Documents
*Agenda .txt .pdf
*Minutes .txt .pdf

12/07/2015

Charter Schools Committee

Supporting Documents
*Agenda .pdf .txt
*Minutes .txt .pdf
*Notice .pdf .txt
*Summary of Action .txt .pdf
Achievement First Brooklyn Merger Resolution .txt .pdf
Achievement First Summary of Performance .txt .pdf
Charter School Institute Update Memorandum .txt .pdf
Charter School Stimulus Fund Grant Program .txt .pdf
Charter School Stimulus Fund Grant Resolution .txt .pdf
Charter School Stimulus Fund Grant Summaries .txt .pdf
The Academy Expansion Resolution .txt .pdf
The Academy Summary of Performance .pdf .txt
Uncommon NYC Expansion Resolution .pdf .txt
Uncommon NYC Summary of Performance .txt .pdf

11/05/2015

Public Hearing

Supporting Documents
Notice .txt .pdf

11/05/2015

Board of Trustees Meeting Public Session #2

Supporting Documents
*Agenda .txt .pdf
*Minutes .txt .pdf
*Notice .txt .pdf
*Summary of Action .txt .pdf
2016-17 Capital Budget Request .txt .pdf
2016-17 Operating Budget Request .pdf .txt
Amendment to Policy Regarding the Awarding .pdf .txt
Appointment of Distinguished Professors .txt .pdf
Appointment of Distinguished Service Professo .txt .pdf
Appointment of Distinguished Teaching Profess .txt .pdf
Approval of the Methodology to Allocate .txt .pdf
Development and Implementation of a Long .txt .pdf
HVCC - Sale of Real Property .pdf .txt
Master Plan Amendment for Erie CC .pdf .txt
Naming of the Football Stadium at UAlbany .txt .pdf
Special Service Commendation of Trustee Mould .txt .pdf
Special Service Commendation to Trustee Murad .txt .pdf

11/05/2015

Finance and Administration Committee

Supporting Documents
*Agenda .txt .pdf
*Minutes .txt .pdf

11/05/2015

Research and Economic Development Committee

Supporting Documents
*Agenda .txt .pdf
*Minutes .txt .pdf

11/04/2015

Board of Trustees Meeting Public Session #1 (anticipated Executive Session)

11/04/2015

Academic Affairs Committee

Supporting Documents
*Agenda .txt .pdf
*Minutes .txt .pdf

11/04/2015

Community Colleges Committee

Supporting Documents
*Agenda .txt .pdf
*Minutes .txt .pdf

11/04/2015

Audit Committee

Supporting Documents
*Agenda .txt .pdf
*Minutes .txt .pdf

10/26/2015

Special Audit Committee

Supporting Documents
*Agenda .txt .pdf
*Minutes .txt .pdf
*Notice .txt .pdf

10/15/2015

Charter Schools Committee

Supporting Documents
*Agenda .txt .pdf
*Minutes .txt .pdf
*Notice .txt .pdf
*Summary of Action .txt .pdf
2015 BCSE 2 Summary of Findings .txt .pdf
2015 City School of the Arts Summary of Findi .txt .pdf
AF Aspire Extension Resolution .txt .pdf
Application Cycles Memo .txt .pdf
Arts Application Resolution .txt .pdf
BCSE 2 Application Resolution .txt .pdf
Bellwether Charter Research Report .txt .pdf
Charter Schools Institute Update Memo .txt .pdf
Memo Renewal Process .txt .pdf
Proposal Review Process .txt .pdf
Public Hearing Summary BBLII 6-23-2015 .txt .pdf
Public List of Proposals .txt .pdf
Renewal Benchmarks .txt .pdf
Renewal Outcomes .txt .pdf
Renewal Policies .txt .pdf
Schools Applying for Renewal in 2015_16 .txt .pdf
State Test Results Memo .pdf .txt
Tapestry Charter School Renewal Recommendatio .txt .pdf
Tapestry Renewal Resolution .txt .pdf
Tapestry Update Memo .txt .pdf

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