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

04/27/2016

Executive Committee

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

04/13/2016

Charter Schools Committee

Supporting Documents
*Agenda .pdf .txt
*Memo Renewal Process .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 .txt .pdf
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 .pdf .txt
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
*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

03/24/2016

Research and Economic Development Committee

Supporting Documents
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

03/23/2016

Finance and Administration Committee

Supporting Documents
Agenda .txt .pdf

03/23/2016

Community Colleges Committee

Supporting Documents
Agenda .pdf .txt

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
.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

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

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

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
*Minutes .txt .pdf

09/10/2015

Academic Medical Centers and Hospitals Committee

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

Back to Top