Board of Trustees Archived Meetings

 

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Upcoming Meeting Dates

Archived Meetings and Materials

Date

Meeting Name

01/26/2016

Charter Schools Committee

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

01/12/2016

Board of Trustees Meeting Public Session #3

Supporting Documents
*Agenda .pdf .txt
*Notice .txt .pdf
*Summary of Action .txt .pdf
Acquisition of Real Property - Empire State .txt .pdf
Amendment to 8 NYCRR Part 602-10 .pdf .txt
Amendments to 8 NYCRR Part 331 .txt .pdf
Appointment of Carlos Medina Vice Chancellor .txt .pdf
Appointment of Eileen McLoughlin as Senior VC .txt .pdf
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 .pdf .txt
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

01/12/2016

Academic Affairs Committee

Supporting Documents
*Agenda .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
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

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

11/05/2015

Research and Economic Development Committee

Supporting Documents
*Agenda .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

11/04/2015

Community Colleges Committee

Supporting Documents
*Agenda .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
*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

09/10/2015

Board of Trustees Meeting Public Session #2

Supporting Documents
*Agenda .pdf .txt
*Minutes .txt .pdf
*Notice .txt .pdf
*Summary of Action .txt .pdf
2015-16 Community College Operating Budgets .pdf .txt
2015-16 Community College Tuition and Fee Sch .txt .pdf
2015-16 Master Capital Plan .pdf .txt
Amendment to 8 NYCRR Part 602_10 .pdf .txt
Amendment to Tuition Schedule- State-operated .txt .pdf
Amendments to Part 600 of 8 NYCRR .txt .pdf
Appointment of Dr. Dolan - Nassau Interim .txt .pdf
Appointment of Dr. Laraque-Arena-Upstate .pdf .txt
Appointment of Dr. Warnick-Interim Dean .txt .pdf
Awarding of an Honorary Degree .txt .pdf
Community College 2015-16 Capital Chargeback .pdf .txt
Delegation of Approval of Campus Performance .txt .pdf
Diversity, Equity, and Inclusion Policy .txt .pdf
Naming of the Jacobs School of Medicine .pdf .txt
Reappointment of Smith-Interim Clinton .txt .pdf
Report - Master Capital Plan

09/10/2015

Communications and External Affairs Committee

Supporting Documents
*Agenda .txt .pdf

09/10/2015

Research and Economic Development Committee

Supporting Documents
*Agenda .txt .pdf

09/10/2015

Academic Medical Centers and Hospitals Committee

Supporting Documents
*Agenda .txt .pdf

09/09/2015

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

09/09/2015

Finance and Administration Committee

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

09/09/2015

Community Colleges Committee

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

09/09/2015

Audit Committee

Supporting Documents
*Agenda .txt .pdf

09/09/2015

Academic Affairs Committee

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

09/01/2015

Executive Committee

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

08/03/2015

Executive Committee

Supporting Documents
*Agenda .txt .pdf
*Minutes .pdf .txt
*Summary of Action .txt .pdf
Brief Extension to the Apt of the Acting Pres .txt .pdf

08/03/2015

Finance & Administration, Audit, and Academic Medical Centers/Hospitals Joint Committee Meeting

Supporting Documents
*Agenda .txt .pdf
*Notice .txt .pdf
PowerPoint - Downstate Medical 1 .txt .pdf
PowerPoint - Downstate Medical 2 .txt .pdf
PowerPoint - SUNY System Follow up .pdf .txt

06/29/2015

Charter Schools Committee

Supporting Documents
*Agenda .txt .pdf
*Minutes .txt .pdf
*Notice .pdf .txt
*Summary of Action .txt .pdf
B01_Buffalo United Charter School Renewal Res .txt .pdf
B02_Buffalo United Charter School Renewal Rec .pdf .txt
C01_Tapestry Charter School Renewal Resolutio .txt .pdf
C02_Tapestry Charter School Renewal Recommend .txt .pdf
D01_Renewal Policies .txt .pdf
D02_Renewal Benchmarks .pdf .txt
D03_Renewal Process Memo .txt .pdf
D04_Renewal Outcomes .pdf .txt
E01_Institute Update Memo .pdf .txt
E02_Institute 2015-16 Preview Memo .txt .pdf
E03_Preview of Schools Expected to Open .pdf .txt
E04_Preview of Schools Eligible for Renewal .txt .pdf
F01_Success Academy Charter School Bronx 3 .pdf .txt

06/16/2015

Board of Trustees Meeting Public Session #2

Supporting Documents
*Agenda .txt .pdf
*Minutes .txt .pdf
*Notice .txt .pdf
*Summary of Actions .txt .pdf
Academic Medical Centers and Hospital Gover .txt .pdf
Adoption of an Enterprise Risk Management Pro .pdf .txt
Amendment to Tuition Schedule .txt .pdf
Amendment to the Resolution Appointing .txt .pdf
Amendments to 8 NYCRR Part 602.8(c) .txt .pdf
Appointment of Brian M Durant .pdf .txt
Appointment of Dr Alan Roberts .pdf .txt
Approval of 2015-16 Appropriated Core Budget .txt .pdf
Approval of Direct Charges System Assessments .pdf .txt
Motion Regarding SUNY Investment&Performance .txt .pdf
Naming of the Massry Center for Business .txt .pdf
Special Service Commendation to Trustee Good .txt .pdf
Special Service Commendation to Trustee Sanfo .pdf .txt

06/16/2015

Research and Economic Development Committee

Supporting Documents
*Agenda .txt .pdf

06/16/2015

Academic Affairs Committee

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

06/15/2015

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

06/15/2015

Finance & Administration, Audit, and Academic Medical Centers/Hospitals Joint Committee

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

06/15/2015

Academic Medical Centers and Hospitals Committee

Supporting Documents
*Agenda .txt .pdf

06/15/2015

Audit Committee

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

06/15/2015

Finance and Administration Committee

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

06/15/2015

Community Colleges Committee

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

06/04/2015

Executive Committee

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

05/26/2015

Special Audit Committee - Part 2

05/26/2015

Special Audit Committee

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

05/06/2015

Board of Trustees Meeting Public Session #2

Supporting Documents
*Agenda .txt .pdf
*Minutes .txt .pdf
*Notice .txt .pdf
*Summary of Action .txt .pdf
Appointment of Distinguished Professors .txt .pdf
Appointment of Distinguished Service Professo .txt .pdf
Appointment of Distinguished Teaching Profess .pdf .txt
Appointment of Dr David Rogers .pdf .txt
Appointment of Dr Heidi Macpherson .txt .pdf
Appointment of Dr Kristine M. Young .txt .pdf
Appointment of Dr Steady H. Moono .txt .pdf
Approval of Salary Increases for MC Employees .pdf .txt
Awarding of Honorary Degrees .pdf .txt
Experiential - Applied Learning Plan .pdf .txt
Finger Lakes Community College-Value of Goods .pdf .txt
Residence Hall Program Bonds Issue for Fiscal .txt .pdf

05/06/2015

Communications and External Affairs Committee

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

05/06/2015

Community Colleges Committee

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

05/05/2015

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

05/05/2015

Research and Economic Development Committee

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

05/05/2015

Finance and Administration Committee

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

05/05/2015

Academic Affairs Committee

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

05/05/2015

Academic Medical Centers and Hospitals Committee

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

04/30/2015

Special Audit Committee

Supporting Documents
*Agenda .txt .pdf
*Minutes .txt .pdf
*Notice .txt .pdf
ERM policy .pdf .txt
Office of the University Auditor Peer Review .txt .pdf
Policy and Guidelines for Related Entities .txt .pdf

03/31/2015

Charter Schools Committee

Supporting Documents
*Agenda .txt .pdf
*Minutes .txt .pdf
*Notice .txt .pdf
*Summary of Action .txt .pdf
A_Roosevelt Cover Letter .txt .pdf
A_Roosevelt Hearing Presentation .pdf .txt
B01_Institute Roosevelt Presentation .pdf .txt
B02_Roosevelt 2014 Renewal Recommendation Rep .pdf .txt
B03_Hostra Letter .pdf .txt
B03_RCA Comment Memo .txt .pdf
B03_RCAWA Union Letter .pdf .txt
B04_Roosevelt 2010 Renewal Recommendation Rep .pdf .txt
B05_Roosevelt Expense Backup Chart .txt .pdf
B05_Roosevelt Finance Memo .pdf .txt
B06_Renewal Policies .txt .pdf
C_RCA Charter School Renewal Resolution .pdf .txt
D_AF Bushwick Public Hearing Summary .txt .pdf

03/11/2015

Public Hearing

Supporting Documents
Notice .txt .pdf

03/11/2015

Board of Trustees Meeting Public Session #3

Supporting Documents
*Agenda .txt .pdf
*Minutes .pdf .txt
*Notice .txt .pdf
*Summary of Action .txt .pdf
Adjustment to Salary-Dr Belinda S Miles, Pr .pdf .txt
Appointment of Dr Kevin Hallock as the Dean .pdf .txt
Appointment of Joseph B Porter as General Cou .txt .pdf
Approval of KPMG LLP to Provide Audit and Tax .txt .pdf
Degree Authorization for the SUNY Binghamton .txt .pdf
Degree Authorization for the SUNY Stony Brook .txt .pdf
Ground Lease - Purchase College .pdf .txt
Master Plan Amendment for the SUNY Farmingdal .txt .pdf
Monroe Community College-Sale of Real Proper .txt .pdf
Residence Hall Program Bonds Refunding .txt .pdf

03/11/2015

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

03/11/2015

Academic Medical Centers and Hospitals Committee

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

03/11/2015

Research and Economic Development Committee

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

03/10/2015

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

03/10/2015

Audit Committee

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

03/10/2015

Finance and Administration Committee

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

03/10/2015

Community Colleges Committee

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

03/10/2015

Academic Affairs Committee

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

03/06/2015

Charter Schools Committee

Supporting Documents
*Agenda .pdf .txt
*Minutes .txt .pdf
*Notice .txt .pdf
*Summary of Action .txt .pdf
B1_Renewal-Policies .pdf .txt
B2_Renewal-Benchmarks .txt .pdf
B3_Memo Renewal Process .pdf .txt
B4_Renewal Outcomes .txt .pdf
C01_Albany Leadership High School Renewal Rep .pdf .txt
C01_Albany Leadership High School Renewal Res .pdf .txt
C02_Amber Charter School Renewal Resolution .txt .pdf
C02_Amber Renewal Recommendation Report .pdf .txt
C03_Bronx Prep Renewal Resolution .txt .pdf
C03_Bronx Preparatory CS Renewal Report .pdf .txt
C04_Brooklyn East Collegiate Renewal Rec Reso .pdf .txt
C04_Brooklyn East Collegiate Renewal Reso .txt .pdf
C05_CDCH Charter School Renewal Rec Report .pdf .txt
C05_CDCH Renewal Resolution .pdf .txt
C06_Girls Prep Renewal Recommendation Report .pdf .txt
C06_Girls Prep Renewal Resolution .txt .pdf
C07_Harlem Village Academy CS Renewa Rec Rep .pdf .txt
C07_Harlem Village Academy Leadership Reso .txt .pdf
C08_Leadership Prep Ocean Hill Renewal Rec Re .pdf .txt
C08_Leadership Preparatory Ocean Hill Reso .pdf .txt
C09_Ocean Hill Collegiate Renewal Reco Report .txt .pdf
C09_Ocean Hill Collegiate Renewal Resolution .pdf .txt
C10_UPrep Renewal Recommendation Report .txt .pdf
C10_University Preparatory Young Men Reso .pdf .txt
C11_Brooklyn Dreams Memo .pdf .txt
C11_Brooklyn Dreams Renewal Resolution .pdf .txt
C11_Brooklyn Dreams Renewal Reco Report .txt .pdf
C12_Roosevelt Children_s Academy Charter Reso .txt .pdf
C12_Roosevelt Expense Backup Chart .txt .pdf
C12_Roosevelt Finance Memo .pdf .txt
C12_Roosevelt Renewal Recommendation Report .pdf .txt
C13_UFT Renewal Resolution .pdf .txt
C13_UFTRenewal Status Memo .pdf .txt
D_AF Bushwick Merge Resolution .pdf .txt
E_UncommonNYCMerge Resolution .pdf .txt
F_Grand Concourse Resolution .pdf .txt
G_Boys Prep Extension Resolution .txt .pdf
H_Charter Schools Institute Update Memorandum .txt .pdf
I1_Brighter Choice Middle Schools Renewal Han .txt .pdf
I1_Brighter Choice Presentation .pdf .txt
I2_Brighter Choice Boys Renewal Report .pdf .txt
I3_Brighter Choice Girls Renewal Report .txt .pdf
I4_Institute BCMSs Presentation .txt .pdf
J1_New Hope Academy Charter School Resolution .txt .pdf
J1_New Hope Renewal Report .pdf .txt
J2_Denial of Brighter Choice Boys Renewal Res .pdf .txt
J3_Denial of Brighter Choice Girls Renewal Re .pdf .txt

02/19/2015

Special Charter Schools Committee Hearing

Supporting Documents
*Agenda .pdf .txt
*Minutes .txt .pdf
*Notice .txt .pdf
A1_Renewal Policies .pdf .txt
A2_Renewal Benchmarks .txt .pdf
A3_Renewal Process Memo .txt .pdf
A4_Renewal Findings and Potential Outcomes .txt .pdf
B1_New Hope Renewal Recommendation Report .pdf .txt
B2_020915 New Hope Letter .pdf .txt
B2_New Hope Powerpoint Presentation .pdf .txt
B3_Institute Memo in Response to New Hope .txt .pdf
B3_Institute Powerpoint Presentation .pdf .txt

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