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.
Archived Meetings and Materials
Date
Meeting Name
02/11/2020
Charter Schools Committee Meeting
Supporting Documents| SUNY Early Charter Renewals | |
| *Agenda | |
| *Notice | |
| Academy Combined Financials | |
| Academy Summary of Performance | |
| Academy Uniondale Expansion Resolution | |
| BOR Return Resolution | |
| Bronx Prep Renewal Resolution | |
| Dem Prep Renewal Resolution | |
| Democracy Prep Report | |
| Finn Academy Report | |
| Finn Academy Resolution | |
| Institute Update Memo | |
| International Charter School Report | |
| International Charter School Resolution | |
| Merrick Academy Report | |
| Merrick Renewal Resolution | |
| Roosevelt Renewal Report | |
| Roosevelt Renewal Resolution | |
| South Buffalo Charter School Report | |
| South Buffalo Charter School Resolution | |
| Storefront Academy Report | |
| Storefront Academy Resolution | |
| Uncommon Resubmission |
01/28/2020
Board of Trustees Meeting Public Session #2
Supporting Documents| Reso - Appt of Katherine Douglas- IP of MCC | |
| Reso - Appt of Paul Patton- SVC of HR | |
| Reso - Endowed Chair - UB - Edelman | |
| Reso - Endowed Prof - UB - Capozzi | |
| Reso - Endowed Prof - UB - Clement | |
| Reso - Honorary Degree in Absentia | |
| Reso -New Center - Maritime -Austen | |
| Summary of Action - Jan 28, 2020 BOT |
01/28/2020
Board of Trustees Meeting Public Session #1 (anticipated Executive Session)
Supporting Documents| *Notice |
01/28/2020
Academic Medical Centers and Hospitals and Audit Joint Committee
Supporting Documents| Agenda |
12/18/2019
Charter Schools Committee Meeting
Supporting Documents| *Notice | |
| *Summary of Action | |
| Agenda | .docx |
| Atmosphere Academy Public_ Renewal Recommend | |
| Atmosphere Academy Renewal Reso | .docx |
| Bronx CS for Better Learning - Reso | .docx |
| Bronx CS fr Better Learning 2019-20 Renew Rec | |
| Explore Empower CS Renew Rec | |
| Explore Empower CS Renew Reso | .docx |
| Explore Exceed CS Renew Rec | |
| Explore Exceed Renewal Resolution | .docx |
| Institute Update Memo | .docx |
| Minutes- Charter School_ 10-15-19 | .docx |
| New Roots CS Probation Resolution | |
| Success Academy CS _ Renew Rec _ Combined | |
| Success Bed Stuy 2 Renew Reso | .docx |
| Success Bushwick Renew Reso | .docx |
| Success Cobble Hill Renew Reso | .docx |
| Success Far Rockaway Renew Reso | .docx |
| Success Flatbush Renew Reso | .docx |
| Success Williamsburg Renew Reso | .docx |
| Success south Jamaica Renew Reso | .docx |
12/12/2019
Board of Trustees Meeting Public Session (anticipated Executive Session)
Supporting Documents| *BOT Meeting Agenda | |
| *Notice | |
| 2020/21 Operating and Capital Budget Request | |
| 2020_2021 Capital Budget Request | |
| 2020_2021 Operating Budget Request |
11/20/2019
Board of Trustees Meeting Public Session #2
Supporting Documents| *Notice | |
| Agenda | |
| Appointment of Distinguished Librarian | |
| Appointment of Distinguished Professor | |
| Appointment of Distinguished Teaching Prof | |
| Appointment of the President Niagara CCC | |
| Appointment of the President at Plattsburgh | |
| College Fee Policy Adjustment Final Rulemakin | |
| Initial Honorary Degree Nom Reso |
11/20/2019
Finance and Administration Committee
Supporting Documents| Agenda | |
| Amend-Waiver of App Fees for Vets and Spouses | |
| Approval of Salary Guidelines for MCs | |
| Rental Aid Regulation Amendment |
11/19/2019
Board of Trustees Meeting Public Session #1 (anticipated Executive Session)
Supporting Documents| Agenda | |
| Establish an Endowed Chair at UB | |
| Naming of Center Pediatric - Optometry Reso | |
| Naming of Research Center at UB Reso | |
| Notice |
11/19/2019
Supporting Documents| Agenda | |
| Degree Authorization Downstate | |
| Degree Authorization UB |
10/15/2019
Supporting Documents| *Agenda | |
| *Minutes June 10 2019 | |
| *Notice | |
| Amber East Harlem Academic Update | |
| Amber East Harlem Renewal Recommendation Repo | |
| Amber East Harlem Renewal Resolution | |
| Brooklyn East Collegiate Renewal Resolution | |
| Buffalo Creek Academy CS Resolution | |
| Buffalo Creek Academy CS Summary of Findings | |
| Institute Update Memo | |
| Kings Collegiate Renewal Resolution | |
| Leadership Preparatory Bedford Stuyvesant Ren | |
| Leadership Preparatory Brownsville Renewal Re | |
| Leadership Preparatory Ocean Hill Collegiate | |
| NYC Autism CS East Harlem Renewal Recommendat | |
| NYC Autism Renewal Resolution | |
| Ocean Hill Collegiate Renewal Resolution | |
| SUNY Renewal Benchmarks | |
| SUNY Renewal Outcomes Memo | |
| SUNY Renewal Policies | |
| Success Academy BOR Return Resolution | |
| Success Academy Resubmission Resolution | |
| Uncommon Academic Update | |
| Uncommon Combined Renewal Recommendation Repo | |
| Williamsburg Collegiate Renewal Resolution |
09/25/2019
Board of Trustees Meeting Public Session #2
Supporting Documents| *Agenda | |
| 2019-20 State Operated Tuition Schedule | |
| 2019-20 Tuition Benefits - Bahamas | |
| Appointment of Dr Gaustad | |
| Appointment of Louis Petrizzo as Interim Pres | |
| Appointment of ees and leave of absence W | |
| CC Operating Aid 2019-20 | |
| CC Tuition and Fees Schedule | |
| CC operating Budgets | |
| CC operating and capital chargeback | |
| Cayuga Real Property Acquisition | |
| Master Capital Plan | |
| Minutes | |
| Notice | |
| President Emeritus | |
| Recognition of Athletic Team Achievements | |
| SUNY Bond Resolution Res Hall | |
| Special Commendation Food Insecurity Task For | |
| Special Service Commendation to Trustee | |
| Summary of Action |
09/25/2019
Board of Trustees Meeting Public Session #1 (anticipated Executive Session)
Supporting Documents| *Notice |
09/24/2019
Audit and Academic Medical Centers and Hospitals Joint Committee
Supporting Documents| Agenda |
08/05/2019
Board of Trustees Meeting Public Session (anticipated Executive Session)
Supporting Documents| *Agenda | |
| *Notice |
06/20/2019
Board of Trustees Meeting Public Session #2
Supporting Documents| *Agenda | |
| *Notice | |
| Appointment of the Acting President FMCC | |
| Appointment of the Interim Dean ILR | |
| Appointment of the Interim President Fredonia | |
| Appointment of the Interim President SBU | |
| Approval of 2019_20 Appropriated Core Budget | |
| Approval of Audit Charter | |
| Chairman Emeritus | |
| Electronic Information Technology policy | |
| Extension of Tuition Benefit for Students | |
| Foreign Disclosure Export Controls | |
| Naming of Downstate | |
| Non-Tuition Fees Rentals and Other Char | |
| Reappointment of the Interim President NCCC | |
| Revocation of Building Naming | |
| Revocation of Honorary Degree Awarded | |
| SUNY Management Confidential Salary Plan | |
| State-operated Tuition Rate Schedule | |
| Updated College Fee Policy |
06/20/2019
Naming Policy and Procedure Review Committee
Supporting Documents| *Notice | |
| Agenda | |
| Revocation of Honorary Degree Awarded to John |
06/20/2019
Finance and Administration Committee
Supporting Documents| *Minutes | |
| *Notice | |
| Agenda | |
| Amendments to 8 NYCRR Part 302.1(b): State-op | |
| Approval of 2019/20 Appropriated Core Budget | |
| Approval of Salary Schedules and Guidelines f | |
| Extension of Tuition Benefit for Students fro |
06/20/2019
Research and Economic Development Committee
Supporting Documents| *Notice | |
| Agenda | |
| SUNY Statement on Foreign Disclosure and Expo |
06/19/2019
Board of Trustees Meeting Public Session #1 (anticipated Executive Session)
Supporting Documents| *Notice |
06/10/2019
Supporting Documents| *Agenda | |
| *Minutes | |
| *Notice | |
| *Summary of Action | |
| AF Linden Co-Location summary | |
| Cap Prep Merger Resolution | |
| Cap Prep Summary | |
| DREAM Mott Haven co-location summary | |
| Institute Update Memo | |
| Planning Years Resolution | |
| Regents Return Reso | |
| SARenewal Resub Resolution | |
| SSF Grant Resolution | |
| SSF Grant Summaries | |
| UPrep Middle co-location summary |
05/29/2019
Board of Trustees Audit Committee Meeting
Supporting Documents| *Minutes | . Attachment A. Draft Minutes May 29, 2019.pdf |
| Agenda | |
| Notice |
05/08/2019
Board of Trustees Meeting Public Session #2
Supporting Documents| *Agenda | |
| *Minutes | |
| *Notice | |
| Amendments to 8 NYCRR Part 602_8_c | |
| Appointment of Carlee Drummer as President | |
| Appointment of Dr Jim Malatras as President | |
| Appointment of Joseph Keegan as President | |
| Degree Authorization for SUNY Delhi | |
| Master Plan Amendment for SUNY Poly | |
| Special Service Commendation for Joseph Porte | |
| Special Service Commendation to Trustee Braun |
05/08/2019
Supporting Documents| *Notice | |
| Agenda | |
| Degree Authorization for the New York State C | |
| Master Plan Amendment, State University of Ne |
05/08/2019
Research and Economic Development Committee
Supporting Documents| *Minutes | |
| *Notice | |
| Agenda |
05/07/2019
Finance and Administration Committee
Supporting Documents| *Minutes | |
| *Notice | |
| Agenda | |
| Amendments to 8 NYCRR Part 602.8(c) (State Op |
04/30/2019
Supporting Documents| *Agenda | |
| *Notice | |
| Appointment of Interim President- Purchase |
03/20/2019
Board of Trustees Meeting Public Session #2
Supporting Documents| *Minutes | |
| *Notice | |
| *Summary of Action | |
| Agenda | |
| Amendment to 8 NYCRR Part 331 9 | |
| Amendment to 8 NYCRR Part 337 | |
| Amendments to Revolving Loan Policy | |
| Appointment of Jermaine Williams as President | |
| Appointment of Terrance N Pratt as Secretary | |
| Appointment of William Mullaney as President | |
| Distinguished Professor | |
| Distinguished Service Professor | |
| Distinguished Teaching Professor | |
| Gift for Clinton Community College | |
| Initial Honorary Degree Nominee | |
| North Country Community College Property Tran | |
| Renaming Buildings at the State University |
03/20/2019
Finance and Administration Committee
Supporting Documents| *Minutes | |
| *Notice | |
| Agenda | |
| Amendment to 8 NYCRR Part 337 (Leave of Absen | |
| Amendments to Revolving Loan Policy | |
| Gift of Real Property: Clinton County Communi | |
| Renaming Buildings at the State University of | |
| Transfer of Real Property: North Country Comm |
03/20/2019
Supporting Documents| *Agenda | |
| *Minutes | . Attachment A. Draft Minutes March 20, 2019.pdf |
| *Notice |
03/20/2019
Supporting Documents| *Agenda | |
| *Minutes | .docx |
| *Notice | |
| Amendment to 8 NYCRR Part 331.9 |
03/19/2019
Academic Medical Centers and Hospitals Committee
Supporting Documents| *Minutes | .docx |
| *Notice | .docx |
| Agenda |
03/19/2019
Board of Trustees Meeting Public Session #1 (anticipated Executive Session)
Supporting Documents| *Notice |
03/04/2019
Supporting Documents| *Agenda | |
| *Minutes | |
| *Notice | |
| *Summary of Action | |
| Amber Charter School III Reso | |
| Amber Charter School III Rpt | |
| Ascend Brooklyn Charter School 6 Reso | |
| Ascend Brooklyn Charter School 6 Rpt | |
| Bedford Stuyvesant New Beginnings Reso | |
| Bedford Stuyvesant New Beginnings Rpt | |
| Bronx Charter Schools for Excellence Reso | |
| Bronx Charter Schools for Excellence Rpt | |
| Brooklyn Prospect Charter School Reso | |
| Brooklyn Prospect Charter School Rpt | |
| Brownsville Collegiate Charter School Reso | |
| Central Queens Academy II Reso | |
| Central Queens Academy II Rpt | |
| Coney Island Fiscal Dashboard | |
| Dem Prep Summary | |
| Democracy Preparatory Charter Schools Reso | |
| Excellence Boys Charter School of Bedford Res | |
| Excellence Girls Renewal Reso | |
| Family Life Academy Charter School IV Reso | |
| Family Life Academy Charter School Rpt | |
| Girls Preparatory Charter School Reso | |
| Girls Preparatory Charter School Rpt | |
| Institute Update Memo | |
| KIPP Beyond Charter School Reso | |
| KIPP Beyond Charter School Summary of Finding | |
| KIPP Merger Resolution | |
| KIPP Merger Summary | |
| Kwenda Collegiate Girls Charter School Reso | |
| Kwenda Collegiate Girls Charter School Rpt | |
| Manhattan Charter School Renewal Report | |
| Manhattan Renewal Res | |
| Math, Engineering and Science Academy Reso | |
| Math, Engineering and Science Academy Rpt | |
| Minisink Charter School Reso | |
| Minisink Charter School Rpt | |
| Public Hearing Summary | |
| The Academy Charter School Hempstead Reso | |
| The Academy Charter School Hempstead Rpt | |
| The Haven Charter High School Reso | |
| The Haven Charter High School Rpt | |
| Uncommon Combiner Renewal Report | |
| Zeta Charter School New York City 3 Reso | |
| Zeta Charter School New York City 4 Reso | |
| Zeta Charter School New York City Rpt |