Board of Trustees Archived Meetings

  

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Upcoming Meeting Dates

Archived Meetings and Materials

Date

Meeting Name

11/15/2017

Public Hearing

Supporting Documents
Notice .txt .pdf

11/15/2017

Board of Trustees Meeting Public Session #2

Supporting Documents
*Agenda .pdf .txt
*Notice .txt .pdf
2017-18 Master Capital Plan Report .txt .pdf
2018-19 Capital Budget Request .txt .pdf
2018-19 Operating Budget Request .txt .pdf
Acquisition of Real Property for the Jacobs S .txt .pdf
Acquisition of Real Property-Adirondack CC .txt .pdf
Addition of a ROTH Contribution Option .txt .pdf
Appointment of Robert Megna as Senior Vice Ch .txt .pdf
Appointment of Roger Ramsammy President of HV .txt .pdf
Approval of IRS determination letter .txt .pdf
Commendation of SUNY Maritime College .txt .pdf
Degree Authorization for the State University .pdf .txt
Food Insecurity Task Force .txt .pdf
Master Plan Amendment for Cornell .txt .pdf
Master Plan Amendment for Downstate .txt .pdf
Master Plan Amendment for Empire State .txt .pdf
Master Plan Amendment for Upstate .pdf .txt
Master Plan Amendment for the Delhi .pdf .txt
NYS College of Agriculture and Life Sciences .pdf .txt
Naming of Learning Commons Building at SUNY P .txt .pdf
Naming of Murchie Family Fieldhouse at the Un .txt .pdf
Naming of the Institute for Sustainable Trans .txt .pdf
New York State College of Agriculture and Lif .txt .pdf
Special Service Commendation for Curtis Lloyd .txt .pdf
Special Service Commendation to Trustee Peter .txt .pdf
Special Service Commendation to Trustee Ronal .txt .pdf

11/15/2017

Community Colleges Committee

Supporting Documents
Agenda .txt .pdf

11/15/2017

Academic Medical Centers and Hospitals Committee

Supporting Documents
Agenda .txt .pdf

11/15/2017

Academic Affairs Committee

Supporting Documents
Agenda .docx .pdf

11/14/2017

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

11/14/2017

Student Life Committee

Supporting Documents
Agenda .txt .pdf

11/14/2017

Finance and Administration Committee

Supporting Documents
Agenda .txt .pdf

11/07/2017

Ad-Hoc Subcommittee on Personnel

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

10/30/2017

Charter Schools Committee

Supporting Documents
Agenda .txt .pdf
Hyde Leadership Renewal Resolution .txt .pdf
Hyde Leadership Revised Renewal Report .txt .pdf
Notice .txt .pdf
Summary of Action .txt .pdf

10/30/2017

Audit Committee

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

10/11/2017

Charter Schools Committee

Supporting Documents
*Agenda .pdf .txt
*Minutes .txt .pdf
*Notice .txt .pdf
*Summary of Action .txt .pdf
Academic Leadership Transfer Summary .pdf .txt
Academic LeadershipTransfer Resolution .txt .pdf
Charter Schools Institute Update Memorandum .txt .pdf
Coney Island Transfer Resolution .pdf .txt
Coney Island Transfer Summary .pdf .txt
Hyde Leadership Renewal Resolution .txt .pdf
Hyde_2017FinalRenewalReport .PDF .txt
Icahn 3 Renewal Resolution .pdf .txt
Icahn 3_2017FinalRenewalReport .txt .PDF
Icahn 7 Renewal Resolution .txt .pdf
Icahn 7_2017FinalRenewalReport .PDF .txt
International Leadership Transfer Summary .pdf .txt
International LeadershipTransfer Resolution .txt .pdf
PAVE Transfer Summary .pdf .txt
PAVETransfer Resolution .txt .pdf
Resolution Approving Regulations .pdf .txt
SUNY Charter School Regulations .pdf .txt
Zeta Application resolution .pdf .txt
Zeta Summary of Findings .txt .pdf

10/06/2017

Board of Trustees Meeting Public Session

Supporting Documents
*Agenda .txt .pdf
*Notice .txt .pdf
*Summary of Action .txt .pdf
Tuition for Students from Puerto Rico and the .pdf .txt
Waiver of the Notice Requirements for the Oct .txt .pdf

09/12/2017

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

Supporting Documents
*Agenda .pdf .txt
*Notice .txt .pdf
*Summary of Action .txt .pdf
2017_18 Community College Operating Budgets .txt .pdf
2017_18 Community College Tuition and Fee Sch .txt .pdf
Amendment to Tuition Schedule_State operated .txt .pdf
Amendments to Part 600 of 8 NYCRR_Sept2017 .txt .pdf
Appointment of Dr Wang as Interim Provost of .pdf .txt
Appointment of William Murabito as Interim Pr .txt .pdf
Community College 2017_18 Capital Chargeback .txt .pdf
Extension of Tuition Benefit for Students .txt .pdf
Naming of Health and Wellness Building .txt .pdf
University Loan for SUNY Polytechnic .txt .pdf

09/07/2017

Ad-Hoc Subcommittee on Personnel

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

07/06/2017

Charter Schools Committee

Supporting Documents
*Agenda .txt .pdf
*Minutes .txt .pdf
*Notice .txt .pdf
*Summary of Action .txt .pdf
Proposed Regulations of the SUNY Board .txt .pdf
Proposed Teacher Cert Regs Resolution .txt .pdf
Summary of Rulemaking .pdf .txt
Timeline to Final Regulations .txt .pdf
Web stream .txt .pdf

06/21/2017

Board of Trustees Meeting Public Session #3

Supporting Documents
*Agenda .txt .pdf
*Minutes .txt .pdf
*Notice .txt .pdf
*Summary of Action .txt .pdf
Amendments to 8 NYCRR Part 302_1_b_State-oper .pdf .txt
Appointment of Dr Dan Hocoy as President .txt .pdf
Appointment of Dr Nancy Zimpher .pdf .txt
Appointment of Dr Rodriguez as President .txt .pdf
Approval of 2017-18 Appropriated Core Budget .txt .pdf
Appt of John Quaintance as President-SCCC .txt .pdf
Degree Authorization for the State University .txt .pdf
Master Plan Amendment for the State Universit .txt .pdf
SUNY TeachNY Policy on Educator Preparation .txt .pdf
Service Commendation for Provost Cartwright .txt .pdf
Tax-Exempt Leasing Program -- Upstate Medical .pdf .txt
Ulster Community College-Value of Goods and S .pdf .txt

06/21/2017

Academic Medical Centers and Hospitals Committee

Supporting Documents
Agenda .txt .pdf

06/21/2017

Student Life Committee

Supporting Documents
Agenda .txt .pdf

06/21/2017

Community Colleges Committee

Supporting Documents
Agenda .txt .pdf

06/20/2017

Academic Affairs Committtee

Supporting Documents
Agenda .txt .pdf

06/20/2017

Finance and Administration Committee

Supporting Documents
Agenda .txt .pdf

06/20/2017

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

06/20/2017

Audit Committee

Supporting Documents
Agenda .txt .pdf

06/20/2017

Research and Economic Development Committee

Supporting Documents
Agenda .txt .pdf

06/19/2017

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

06/13/2017

Finance and Administration Committee

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

06/13/2017

Academic Affairs Committtee

Supporting Documents
*Minutes .txt .pdf
Agenda .pdf.txt .pdf
Notice .txt .pdf
SUNY TeachNY Policy on Educator Preparation .txt .pdf

06/13/2017

Ad-Hoc Subcommittee on Personnel

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

06/08/2017

Charter Schools Committee

Supporting Documents
*Agenda .pdf .txt
*Minutes .txt .pdf
*Notice .txt .pdf
*Summary of Action .txt .pdf
Buffalo Collegiate Resolution .txt .pdf
Buffalo Collegiate Summary of Findings .pdf .txt
Cardinal McCloskey Resolution .txt .pdf
Cardinal McCloskey Summary of Findings .pdf .txt
Central Brooklyn Ascend 2 Resolution .pdf .txt
Central Brooklyn Ascend 2 and 3 .pdf .txt
Central Brooklyn Ascend 3 Resolution .txt .pdf
DREAM Resolution .txt .pdf
DREAM Summary of Findings .txt .pdf
Elm Resolution .pdf .txt
Elm Summary of Findings .pdf .txt
Hyde Resolution .pdf .txt
Hyde Summary of Findings .pdf .txt
Institute Update Memo .txt .pdf
NYC Arts Hearing Summary .txt .pdf
Persistence Prep Resolution .pdf .txt
Persistence Prep Summary of Findings .pdf .txt
Proposal Review Process Memo .PDF .txt

05/24/2017

Charter Schools Committee

Supporting Documents
*Agenda .pdf .txt
*Minutes .txt .pdf
*Summary of Action .txt .pdf
BBL Renewal Report .PDF .txt
BBL Renewal Resolution .pdf .txt
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 .pdf .txt
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 .txt .pdf
SAHK Renewal Resolution .txt .pdf
SARosedale Renewal Report .PDF .txt
SARosedale Renewal Resolution .txt .pdf
Success Resub Resolution .pdf .txt
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
*Minutes .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 .pdf .txt
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
Minutes .txt .pdf

05/03/2017

Audit Committee

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

05/02/2017

Research and Economic Development Committee

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

05/02/2017

Student Life Committee

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

05/02/2017

Community Colleges Committee

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

05/02/2017

Finance and Administration Committee

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

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
*Minutes .txt .pdf
*Notice .txt .pdf
*Summary of Action .txt .pdf
Awarding of an Honorary Degree in Absentia .txt .pdf
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
*Minutes .txt .pdf

03/23/2017

Academic Affairs Committtee

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

03/23/2017

Community Colleges Committee

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

03/22/2017

Research and Economic Development Committee

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

03/22/2017

Student Life Committee

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

03/22/2017

Audit Committee

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

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

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