Board of Trustees Archived Meetings

 

If you have any questions/comments or are having technical difficulties viewing a webcast, please contact webcast@suny.edu

Meetings are available on-demand as soon as possible after the end of the live webcast. They will remain on-demand for 30 days, and archived and available by request to webcast@suny.edu thereafter.

Upcoming Meeting Dates

Archived Meetings and Materials

Date

Meeting Name

01/24/2017

Board of Trustees Meeting Public Session #3

Supporting Documents
*Agenda .txt .pdf
*Notice .txt .pdf
*Summary of Action .txt .pdf
Adjustment to Approved Insurers for the SUNY .txt .pdf
Affirmation of Support -Undocumented Students .pdf .txt
Appointment of Dr Wayne Riley as President .txt .pdf
Appointment of Joseph Porter as Secretary .txt .pdf
Awarding of Honorary Degrees_January2017 .txt .pdf
Ground Lease_State University College at Purc .pdf .txt
Residence Hall Program Bonds Issue for Fiscal .txt .pdf
Service Commendation for Joel Pierre-Louis .txt .pdf

01/24/2017

Student Life Committee

Supporting Documents
Agenda .pdf .txt

01/24/2017

Academic Affairs Committtee

Supporting Documents
Agenda .txt .pdf

01/24/2017

Research and Economic Development Committee

Supporting Documents
Agenda .txt .pdf

01/23/2017

Community Colleges Committee

Supporting Documents
Agenda .pdf .txt

01/23/2017

Academic Medical Centers and Hospitals Committee

Supporting Documents
Agenda .pdf .txt

01/23/2017

Finance and Administration Committee

Supporting Documents
Agenda .txt .pdf

01/23/2017

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

Supporting Documents
Agenda .txt .pdf

01/22/2017

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

Supporting Documents
Agenda .txt .pdf

01/05/2017

Charter Schools Committee

Supporting Documents
*Agenda .txt .pdf
*Notice .txt .pdf
*Summary of Action .txt .pdf
IIIA1_Central Queens Academy Recommendation .PDF .txt
IIIA1_Central Queens Academy Resolution .pdf .txt
IIIA2_Childrens Aid College Prep Resolution .pdf .txt
IIIA2_Childrens Aid Renewal Recommendation .txt .PDF
IIIA3_Empower Renewal Recommendation .txt .pdf
IIIA3_Explore Empower Renewal Resolution .pdf .txt
IIIA4_Explore Exceed Renewal Recommendation .txt .pdf
IIIA4_Explore Exceed Renewal Resolution .txt .pdf
IIIA5_Icahn 2 Renewal Recommendation .pdf .txt
IIIA5_Icahn 2 Renewal Resolution .pdf .txt
IIIA6_Icahn 6 Renewal Recommendation .txt .pdf
IIIA6_Icahn 6 Renewal Resolution .txt .pdf
IIIA7_New Roots Renewal Recommendation .txt .pdf
IIIA7_New Roots Renewal Resolution .txt .pdf
IIIA_Memo Renewal Process .txt .pdf
IIIA_Renewal Outcomes Memo .pdf .txt
IIIB_Billa Performance and Enrollment Chart .PDF .txt
IIIB_Brilla Merger Resolution .txt .pdf
IIIC_TNTP High School Chart .txt .PDF
IIIC_TNTP Performance Summary 2015-16 .PDF .txt
IIIC_True North Troy Expansion Resolution .txt .pdf
IV_Proposal-Receipt Public List .txt .PDF

12/01/2016

Audit Committee

Supporting Documents
Agenda .pdf .txt

11/30/2016

Executive Committee

Supporting Documents
Agenda .txt .pdf
Approval of 2017-18 Capital Budget Request .txt .pdf
Approval of 2017-18 Operating Budget Request .pdf .txt
Summary of Action .txt .pdf

11/30/2016

Finance and Administration Committee

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

11/03/2016

Public Hearing

Supporting Documents
Notice .txt .pdf

11/03/2016

Board of Trustees Meeting Public Session #3

Supporting Documents
*Agenda .pdf .txt
*Minutes .txt .pdf
*Notice .txt .pdf
*Summary of Action .txt .pdf
Amendment to the SUNY Patents and Inventions .PDF .txt
Appointment of Distinguished Professors .txt .pdf
Appointment of Distinguished Service Prof .txt .pdf
Appointment of Distinguished Teaching Prof .txt .pdf
Appointment of Dr Bahgat Sammakia as Interim .pdf .txt
Appointment of Dr. Grace Wang as VC of RED .pdf .txt
Appointment of Ray Di Pasquale as President .txt .pdf
Awarding of Honorary Degrees .txt .pdf
Cross Registration Policy .pdf .txt
Initial Approval 2016-17 Honorary Degree .txt .pdf
Student Life Committee Charter .txt .pdf

11/03/2016

Research and Economic Development Committee

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

11/03/2016

Community Colleges Committee

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

11/02/2016

Student Life Committee

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

11/02/2016

Academic Medical Centers and Hospitals Committee

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

11/02/2016

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

11/02/2016

Academic Affairs Committtee

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

11/02/2016

Finance and Administration Committee

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

11/01/2016

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

10/20/2016

Charter Schools Committee

Supporting Documents
*Agenda .pdf .txt
*Minutes .txt .pdf
*Notice .txt .pdf
*Summary of Actions .txt .pdf
SUNY Renewal Process .pdf .txt
Success - Bed Stuy 2 Renewal Report .pdf .txt
Success - Bed Stuy 2 Renewal Resolution .pdf .txt
Success - Bronx 1 Renewal Report .pdf .txt
Success - Bronx 1 Renewal Resolution .pdf .txt
Success - Bronx 2 Renewal Report .txt .pdf
Success - Bronx 2 Renewal Resolution .pdf .txt
Success - Cobble Hill Renewal Report .pdf .txt
Success - Cobble Hill Renewal Resolution .pdf .txt
Success - Crown Heights Renewal Report .pdf .txt
Success - Crown Heights Renewal Resolution .pdf .txt
Success - Fort Greene Renewal Report .txt .pdf
Success - Fort Greene Renewal Resolution .txt .pdf
Success - Harlem 2 Renewal Report .pdf .txt
Success - Harlem 2 Renewal Resolution .txt .pdf
Success - Harlem 3 Renewal Report .txt .pdf
Success - Harlem 3 Renewal Resolution .pdf .txt
Success - Harlem 4 Renewal Report .txt .pdf
Success - Harlem 4 Renewal Resolution .txt .pdf
Success - Harlem 5 Renewal Report .txt .pdf
Success - Harlem 5 Renewal Resolution .txt .pdf
Success - Prospect Heights Renewal Report .txt .pdf
Success - Prospect Heights Renewal Resolution .txt .pdf
Success - Union Square Renewal Report .txt .pdf
Success - Union Square Renewal Resolution .txt .pdf
Success - Williamsburg Renewal Report .txt .pdf
Success - Williamsburg Renewal Resolution .txt .pdf
Uncommon - Kings Collegiate Renewal Report .pdf .txt
Uncommon - Kings Collegiate Renewal Reso .pdf .txt
Uncommon - LP Brownsville Renewal Report .txt .pdf
Uncommon - LP Brownsville Renewal Resolution .txt .pdf

09/27/2016

Charter Schools Committee

Supporting Documents
*Agenda .txt .pdf
*Minutes .txt .pdf
*Notice .txt .pdf
*Summary of Action .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 .txt .pdf
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
*Minutes .txt .pdf
*Notice .txt .pdf
*Summary of Action .txt .pdf
2016-17 Community College Operating Budgets .txt .pdf
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 .txt .pdf
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 .pdf .txt
Information Security Policy .txt .pdf
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
*Minutes .txt .pdf
*Notice .txt .pdf
*Summary of Action .txt .pdf
A1_ Application Cycles Memo .pdf .txt
A1_ Proposal Review Process .PDF .txt
A1_New Charters Update Memo .txt .pdf
A1_Public List .pdf .txt
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 .txt .pdf
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 .txt .pdf
Degree Authorization for Cornell Vet .txt .pdf
Delegation with Respect to the Transfer .txt .pdf
Integration and Affiliation Agreement .pdf .txt
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

Back to Top