Board of Trustees Archived Meetings

 

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Upcoming Meeting Dates

Archived Meetings and Materials

Date

Meeting Name

05/24/2017

Charter Schools Committee

Supporting Documents
*Agenda .txt .pdf
*Summary of Action .txt .pdf
BBL Renewal Report .PDF .txt
BBL Renewal Resolution .txt .pdf
BELA Hearing Summary .pdf .txt
NYCACS Hearing Summary .txt .pdf
Notice .txt .pdf
ROADS Resolution .pdf .txt
ROADS Summaries of Findings .pdf .txt
Renewal Outcomes Graphic .txt .pdf
Renewal Outcomes Memo .PDF .txt
SA Bensonhurst Renewal Resolution .pdf .txt
SA Bensonhurstt Renewal Report .txt .PDF
SA Bergen Beach Renewal Report .pdf .txt
SA Bergen Beach Renewal Resolution .txt .pdf
SA Bronx 3 Renewal Report .txt .pdf
SA Bronx 3 Renewal Resolution .txt .pdf
SA Bronx 4 Renewal Report .txt .pdf
SA Bronx 4 Renewal Resolution .pdf .txt
SA Springfield Gardens Renewal Report .txt .PDF
SA Springfield Gardens Renewal Resolution .txt .pdf
SA Washington Heights Renewal Report .txt .PDF
SA Washington Heights Renewal Resolution .pdf .txt
SAHK Renewal Report .pdf .txt
SAHK Renewal Resolution .txt .pdf
SARosedale Renewal Report .PDF .txt
SARosedale Renewal Resolution .txt .pdf
Success Resub Resolution .txt .pdf
Uncommon Hearing Summary .pdf .txt

05/03/2017

Public Hearing

Supporting Documents
Notice .txt .pdf

05/03/2017

Board of Trustees Meeting Public Session #3

Supporting Documents
*Agenda .txt .pdf
*Notice .txt .pdf
Appointment of Distinguished Professors .txt .pdf
Appointment of Distinguished Service Professo .txt .pdf
Appointment of Distinguished Teaching Profess .txt .pdf
Appointment of Michael Baston as President .txt .pdf
Appointment of Orinthia Montague as President .pdf .txt
Appointment of Ty Stone as President .pdf .txt
Authorization for Tuition Refund .txt .pdf
Degree Authorization for the SUNY Binghamton .txt .pdf
State Operating Assistance for Community Coll .txt .pdf

05/03/2017

Academic Medical Centers and Hospitals Committee

Supporting Documents
Agenda .txt .pdf

05/03/2017

Audit Committee

Supporting Documents
Agenda .txt .pdf

05/02/2017

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

05/02/2017

Academic Affairs Committtee

Supporting Documents
Agenda .txt .pdf

05/02/2017

Research and Economic Development Committee

Supporting Documents
Agenda .txt .pdf

05/02/2017

Student Life Committee

Supporting Documents
Agenda .txt .pdf

05/02/2017

Community Colleges Committee

Supporting Documents
Agenda .txt .pdf

05/02/2017

Finance and Administration Committee

Supporting Documents
Agenda .txt .pdf

05/01/2017

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

04/24/2017

Board of Trustees Meeting Public Session

Supporting Documents
Agenda .txt .pdf
Appointment of Kristina Johnson, PhD .txt .pdf
Notice .txt .pdf

04/24/2017

Ad-Hoc Subcommittee on Personnel

Supporting Documents
Agenda .txt .pdf

04/07/2017

Audit Committee

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

03/27/2017

Board of Trustees Meeting Public Session (anticipated Executive Session)

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

03/23/2017

Board of Trustees Meeting Public Session #3

Supporting Documents
*Agenda .txt .pdf
*Notice .txt .pdf
*Summary of Action .txt .pdf
Awarding of an Honorary Degree in Absentia .pdf .txt
Degree Authorization, SUNY Brockport .txt .pdf
Formal Honorary Degree Approval .txt .pdf
Innovations in Providing Mental Health Servic .txt .pdf
Master Plan Amendment for Adirondack CC .txt .pdf
Naming of Art Conservation Department .txt .pdf

03/23/2017

Academic Medical Centers and Hospitals Committee

Supporting Documents
*Agenda .txt .pdf

03/23/2017

Academic Affairs Committtee

Supporting Documents
*Agenda .txt .pdf

03/23/2017

Community Colleges Committee

Supporting Documents
*Agenda .txt .pdf

03/22/2017

Research and Economic Development Committee

Supporting Documents
*Agenda .txt .pdf

03/22/2017

Student Life Committee

Supporting Documents
*Agenda .txt .pdf

03/22/2017

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

03/22/2017

Finance and Administration Committee

Supporting Documents
*Agenda .txt .pdf

03/22/2017

Audit Committee

Supporting Documents
*Agenda .txt .pdf

03/21/2017

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

03/16/2017

Ad-Hoc Subcommittee on Personnel

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

03/08/2017

Charter Schools Committee

Supporting Documents
*Agenda .pdf .txt
*Minutes .txt .pdf
*Notice .txt .pdf
*Renewal Outcomes Graphic .PDF .txt
*Renewal Outcomes Memo .txt .PDF
*Summary of Action .txt .pdf
Achievement First Voyager Hearing Summary .txt .pdf
Autism Merger Resolution .pdf .txt
Autism Performance Summary .txt .pdf
Beginning with Children Renewal Recommendatio .pdf .txt
Beginning with Children Resolution .txt .pdf
Bronx Prep Merger Resolution .txt .pdf
Bronx Prep Performance Summary .txt .pdf
Brownsville Ascend Renewal Recommendation Rep .txt .pdf
Brownsville Ascend Resolution .txt .pdf
Community Partnership Renewal Recommendation .txt .pdf
Community Partnership Resolution .txt .pdf
Corporate Structures Memo & Attachments .pdf .txt
Elmwood Merger Resolution .txt .pdf
Elmwood Performance Summary .pdf .txt
FLACS II Renewal Recommendation Report .pdf .txt
FLACS II Resolution .txt .pdf
Girls Prep Renewal Recommendation Report .pdf .txt
Girls Prep Resolution .txt .pdf
Harbor Science Renewal Recommendation Report .pdf .txt
Harbor Science Resolution .txt .pdf
Heketi Renewal Recommendation Report .pdf .txt
Heketi Resolution .pdf .txt
Institute Update Memo .pdf .txt
Kings Collegiate Hearing Summary .txt .pdf
Manhattan II Renewal Recommendation Report .pdf .txt
Manhattan II Resolution .txt .pdf
OWN Renewal Recommendation Report .txt .pdf
OWN Resolution .txt .pdf
SA Brooklyn Middle School 1 Hearing Summary .pdf .txt
SA Brooklyn Middle School 2 Hearing Summary .pdf .txt
SSF Grant Funds Resolution .txt .pdf
SSF Grant Summary .txt .pdf
SSF Grants Memo .txt .pdf
SSF Grants Summary Sheet .txt .PDF

01/24/2017

Board of Trustees Meeting Public Session #3

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

01/24/2017

Academic Affairs Committtee

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

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
*Minutes .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 .pdf .txt
IIIA_Renewal Outcomes Memo .pdf .txt
IIIB_Billa Performance and Enrollment Chart .txt .PDF
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
*Minutes .txt .pdf
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
*Minutes .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
*Minutes .txt .pdf

09/13/2016

Community Colleges Committee

Supporting Documents
Agenda .txt .pdf

09/13/2016

Academic Affairs Committtee

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

09/13/2016

Finance and Administration Committee

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

06/22/2016

Research and Economic Development Committee

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

06/21/2016

Academic Medical Centers and Hospitals Committee

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

06/21/2016

Audit Committee

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

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