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

01/25/2022

Board of Trustees Meeting #2


Supporting Documents
*Notice .pdf
Agenda .pdf
Reso_ Appoint- Alfred State President .pdf
Reso_ Extend Pandemic Guidelines Admissions .pdf
Reso_ Student Athlete Naming Image Likeness .pdf
Reso_ Transcript Withholding .pdf
Reso_Single-Use Plastics .pdf

01/25/2022

Academic Affairs Committee


Supporting Documents
Agenda .pdf

01/25/2022

Finance and Administration Committee


Supporting Documents
Agenda .pdf

01/25/2022

Board of Trustees Meeting (anticipated Executive Session) #1


Supporting Documents
Agenda .pdf

01/25/2022

Academic Medical Centers and Hospitals Committee


Supporting Documents
Agenda .pdf

01/25/2022

Community Colleges Committee


Supporting Documents
Agenda .pdf

01/25/2022

Student Life Committee


Supporting Documents
Agenda .pdf

01/11/2022

Charter Schools Committee


Supporting Documents
*Agenda .pdf
*Notice .pdf
BELA Renewal Report .pdf
BELA Renewal Resolution .pdf
Baldwin Letter to Dr Tisch .pdf
CQA Renewal Report .pdf
CQA Renewal Resolution .pdf
Regents Return Item re TACS and South Shore .pdf
Resubmission to the Board of Regents .pdf
Summary of Action (SOA) .pdf
The Academy Resubmission Resolution .pdf

01/03/2022

Charter Schools Committee Meeting


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

12/23/2021

Board of Trustees Meeting (anticipated Executive Session)


Supporting Documents
Agenda .pdf
Notice .pdf
Reso_ Appointment of Erie CC President .pdf
Summary of Action (SOA) .pdf
Waiver of Notice .pdf

12/20/2021

Board of Trustees Meeting Public Session (anticipated Executive Session)


Supporting Documents
*Notice .pdf
Agenda .pdf
Appointment Interim Chancellor .pdf
Summary of Action (SOA) .pdf
Waiver .pdf

12/14/2021

Board of Trustees Open Formal


Supporting Documents
Agenda .pdf
Appointment_President of Empire State .pdf
Notice .pdf
Reso_ 2022-23 Operating and capital Budget .pdf
Reso_Naming College of Med_ Upstate .pdf
Reso_Posthumous Dr. John Graham .pdf
Summary of Action (SOA) .pdf

12/14/2021

Board of Trustees Executive Session

12/14/2021

Finance & Administration Committee


Supporting Documents
Agenda .pdf

12/14/2021

Research and Economic Development Committee


Supporting Documents
Agenda .pdf

12/14/2021

Diversity, Equity, Inclusion Committee


Supporting Documents
Agenda .pdf
Service Commendation - Dr King .pdf

12/09/2021

Charter Schools Committee Meeting


Supporting Documents
*Notice .pdf
Agenda .pdf
Memo_Institute Update .pdf
Minutes .pdf
Report_Brownsville Ascend CS Renewal .pdf
Report_FLACS CS IV Summary of Performance .pdf
Report_KIPP NYC Washington Heights CS .pdf
Report_Our World Neighborhood CS .pdf
Report_Success Academy CS - Hudson Yards .pdf
Reso_Brooklyn Ascend 6 Planning Year .pdf
Reso_Brownsville Ascend CS Renewal .pdf
Reso_FLACS CS IV Summary of Performance .pdf
Reso_KIPP NYC Washington Heights CS .pdf
Reso_Our World Neighborhood CS .pdf
Reso_Success Academy CS - Hudson Yards .pdf
Summary of Action (SOA) .pdf

12/09/2021

Board of Trustees Meeting (anticipated Executive Session)


Supporting Documents
*Notice .pdf
Agenda .pdf
Minutes .pdf
Summary of Action (SOA) .pdf
Waiver of the Notice .pdf

11/12/2021

Charter Schools Committee Meeting


Supporting Documents
*Agenda .pdf
*Notice .pdf
BOR letter to Chairman Tisch .pdf
Brilla Public Prep BOR Return Resolution .pdf
Brilla Veritas Renewal Recommendation Report .pdf
Brilla Veritas Renewal Resolution .pdf
Bronx Charter School for Excellence 3 Report .pdf
Bronx Excellence 3 Renewal Resolution .pdf
Minutes .pdf
Proposed Charter Actions for Charters Authori .pdf
Summary of Action (SOA) .pdf

11/09/2021

Board of Trustees Meeting (anticipated Executive Session)


Supporting Documents
*Notice .pdf
Agenda .pdf
Minutes .pdf
Reso_ Dissertation Commendation .pdf
Reso_ Distinguished Teaching Prof .pdf
Reso_ Distinguished Prof .pdf
Reso_ Initial Honorary Degree Nominees .pdf
Reso_General_Education_Framework .pdf
Reso_Memorial CDO Teresa Miller .pdf
Summary of Action (SOA) .pdf

11/09/2021

Academic Affairs Committee


Supporting Documents
Agenda .pdf

11/09/2021

Community Colleges Committee


Supporting Documents
Agenda .pdf

11/09/2021

Academic Medical Centers and Hospitals Committee


Supporting Documents
Agenda .pdf

11/09/2021

Board of Trustees Meeting (anticipated Executive Session)


Supporting Documents
Agenda .pdf

11/09/2021

Student Life Committee


Supporting Documents
Agenda .pdf

10/29/2021

Board of Trustees Meeting Public Session (anticipated Executive Session)


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

10/27/2021

Board of Trustees Audit Committee Meeting


Supporting Documents
*Agenda .pdf
*Notice .pdf

10/26/2021

Public Hearing


Supporting Documents
*Notice .pdf

10/12/2021

Board of Trustees Meeting (anticipated Executive Session)


Supporting Documents
*Notice .pdf
Agenda .pdf
Minutes .pdf
Res_ Residence Hall Program Bond Issue .pdf
Reso_ 2021-2022 CC Budget and Tuition .pdf
Reso_ 2021-2022 Master Capital Plan .pdf
Reso_ Property Acquisition _Cayuga .pdf
Reso_ Property Acquisition _Upstate .pdf
Reso_2021-22 Resident Tuition_PR, VI, Haiti .pdf
Summary of Action (SOA) .pdf

10/07/2021

Charter Schools Committee Meeting


Supporting Documents
*Notice .pdf
Agenda .pdf
Memo_ Institute Update .pdf
Reso_ Academy 2 App (Wyandanch) .pdf
Reso_ Achieve First 11 Planning Years .pdf
Reso_ Nurses Middle College App .pdf
Reso_ Rochester Academy App .pdf
Reso_ South Shore App .pdf
Reso_ Success Academy Planning Years .pdf
Reso_Destine Preparatory App .pdf
Summary of Action (SOA) .pdf
Summary_ Academy 2 App (Wyandanch) .pdf
Summary_ Nurses Middle College App .pdf
Summary_ Rochester Academy App .pdf
Summary_ South Shore App .pdf
Summary_Destine Preparatory App .pdf
minutes .pdf

09/29/2021

Board of Trustees Meeting #2


Supporting Documents
*Notice .pdf
Agenda .pdf
Minutes .pdf
Reso DEI Policy Amend .pdf
Reso DegreeAuth Binghamton OT .pdf
Reso DegreeAuth Binghamton PT .pdf
Reso DegreeAuth Empire BAA .pdf
Reso Final Rulemaking .pdf
Reso Masterplan Amend Morrisville .pdf
Reso Naming Endowed Chair UB .pdf
Reso Naming Exiting Faculty Oswego .pdf
Summary of Action (SOA) .pdf

09/29/2021

Academic Affairs Committee


Supporting Documents
Agenda .pdf
Reso DegreeAuth Binghamton OTherapy .pdf
Reso DegreeAuth Binghamton PTherapy .pdf
Reso DegreeAuth Empire BAA .pdf
Reso MPlanAmend Morrisville MSFAB .pdf

09/28/2021

Academic Medical Centers and Hospitals Committee


Supporting Documents
**Agenda .pdf

09/28/2021

Diversity, Equity, and Inclusion Committee


Supporting Documents
Agenda .pdf
Reso DEI Policy Amendment .pdf

09/28/2021

Student Life Committee


Supporting Documents
Agenda .pdf

09/28/2021

Board of Trustees Meeting Public Session (anticipated Executive Session)


Supporting Documents
test .txt

09/28/2021

Communications, External Affairs, & Legislative Committee


Supporting Documents
Agenda .pdf

09/28/2021

Research and Economic Development Committee


Supporting Documents
Agenda .pdf

07/20/2021

Board of Trustees Meeting (anticipated Executive Session)


Supporting Documents
*Notice .pdf
Agenda .pdf
Appointment of Dr Cardelle as President .pdf
Minutes .pdf
Summary of Action .pdf

07/13/2021

Audit Committee


Supporting Documents
Agenda .pdf
Minutes .pdf
Notice .pdf

06/29/2021

Public Hearing


Supporting Documents
*Notice .pdf

06/23/2021

Board of Trustees Meeting


Supporting Documents
*Agenda .pdf
*Notice .pdf
2021_22 Four_Year Campus and Programs Financi .pdf
2021_22 Mental Health Task Force Report .pdf
Appointment - Dutchess CC President .pdf
Appointment - Erie CC Interim President .pdf
Extension Pandemic Undergrad Admissions Guid .pdf
Final Adoption Gender Neutral Bathrooms .pdf
Mandatory Vaccine .pdf
Positioning SUNY For Success in the New Innov .pdf
Special Service Commendation for Sandra Casey .pdf
Special Service Commendation to Trustee Kay .pdf
Summary of Action .pdf
minutes .pdf

06/23/2021

Academic Affairs Committee


Supporting Documents
Agenda .pdf
Minutes .pdf

06/23/2021

Community Colleges Committee


Supporting Documents
Agenda .pdf
minutes .pdf

06/23/2021

Executive Session of the Full Board of Trustees


Supporting Documents
Agenda .pdf

06/23/2021

Student Life Committee


Supporting Documents
Agenda .pdf
Minutes .pdf

06/23/2021

Finance and Administration Committee


Supporting Documents
Agenda .pdf

06/23/2021

Research and Economic Development Committee


Supporting Documents
Agenda .pdf

06/15/2021

Charter Schools Committee Meeting


Supporting Documents
*Notice .pdf
Agenda .pdf
Memo_ Institute Update .pdf
Minutes .pdf
Reso_ Genesee Flour City .pdf
Reso_Intellectus .pdf
Reso_International Leadership CS .pdf
Reso_Little Water Prep .pdf
Summary of Action .pdf
Summary_Genesee Flour City .pdf
Summary_Intellectus .pdf
Summary_International Leadership CS .pdf
Summary_Little Water Prep .pdf

05/04/2021

Charter Schools Committee Meeting


Supporting Documents
Agenda .pdf
Memo - Institute Update .pdf
Minutes .pdf
Notice .pdf
Proposal_ Forte and Key .pdf
Report_ Atmosphere 2019-20 Renewal .pdf
Reso_ Resubmit_ Icahn 2 .pdf
Reso_ Resubmit_ Icahn 3 .pdf
Reso_ Resubmit_ Icahn 4 .pdf
Reso_ Resubmit_ Icahn 6 .pdf
Reso_ Resubmit_ Icahn 7 .pdf
Reso_Merger_Forte and Key .pdf
Reso_Resubmit_Success .pdf
Reso_Revision_Atmosphere .pdf
State Ed Letter_Regents Return Reso .pdf
Summary of Action .pdf
Summary_ Forte and Key .pdf
Summary_Atmosphere .pdf

04/26/2021

Board of Trustees Meeting (anticipated Executive Session)


Supporting Documents
Agenda- Revised .pdf
Minutes .pdf
Notice .pdf
Reso_ Appointment of Suffolk President .pdf
Reso_ Implement 2021-22 Enacted Budget .pdf
Summary of Action (SOA) .pdf

04/06/2021

Board of Trustees Meeting (anticipated Executive Session)


Supporting Documents
*Agenda .pdf
Minutes .pdf
Notice .pdf
Reso _AA - Year-to-service Tenure Clock 20-21 .pdf
Reso_ Appoint- Cisse-Green - G Counsel .pdf
Reso_ Endowed Chair - UB Stevens .pdf
Reso_ Endowed Scholar - UB Granger .pdf
Reso_AA- Distinguished Prof .pdf
Reso_AA- Distinguished Service Prof .pdf
Reso_AA- Distinguished Teaching Prof .pdf
Reso_Appoint - FMCC _ Truckenmiller .pdf
Reso_DEI - Juneteenth .pdf
Summary of Action (SOA) .pdf

04/06/2021

Academic Affairs Committee


Supporting Documents
Agenda .pdf
Minutes .pdf

04/06/2021

Student Life Committee


Supporting Documents
Agenda .pdf
Minutes .pdf

04/06/2021

Diversity, Equity, and Inclusion Committee


Supporting Documents
Agenda .pdf
Minutes .pdf

04/06/2021

Finance and Administration Committee


Supporting Documents
Agenda .pdf
Minutes .pdf

04/06/2021

Academic Medical Centers and Hospitals Committee


Supporting Documents
Agenda .pdf
Minutes .pdf

03/17/2021

Charter Schools Committee Meeting


Supporting Documents
*Notice .pdf
Agenda .pdf
Memo - Institute Update .pdf
Minutes .pdf
Renewal - Buffalo United .pdf
Renewal - New Vision sAMS .pdf
Renewal - New Visions HUM .pdf
Renewal- Albany Community .pdf
Renewal- Bronx Excellence 2 .pdf
Renewal- Broome Street .pdf
Report - Beginning with Children Expansion .pdf
Report - Broome Street .pdf
Report - Buffalo United .pdf
Report - New Visions AMS .pdf
Report - New Visions HUM .pdf
Report- Albany Community .pdf
Report- Bronx Excellence 2 .pdf
Revision - Beginning with Children Expansion .pdf
Summary of Action (SOA) .pdf

02/25/2021

Board of Trustees Meeting (anticipated Executive Session)


Supporting Documents
*Notice .pdf
Agenda .pdf
Minutes .pdf
Resolution_Diversity Equity and Inclusion Com .pdf
Resolution_Gender Neutral Bathrooms .pdf
Summary of Action (SOA) .pdf

02/24/2021

Charter Schools Committee Meeting


Supporting Documents
*Notice .pdf
Agenda .pdf
Memo - CS Institute Update .pdf
Merger - Int'l CS of NY w/ BP CS (Brooklyn) .pdf
Minutes .pdf
Renewal - Green Tech CS (Albany) .pdf
Renewal - NYC Arts CS .pdf
Renewal - Sisulu Walker CS of Harlem .pdf
Renewal - Tapestry CS (Buffalo) .pdf
Renewal -Brooklyn Prospect CS .pdf
Renewal- Capital Prep Harlem CS .pdf
Renewal- Harlem Prep CS (Manhattan) .pdf
Report - Int'l CS of NY w/ BP CS (Brooklyn) .pdf
Report - NYC Arts CS .pdf
Report - Sisulu Walker CS of Harlem .pdf
Report - Tapestry CS (Buffalo) .pdf
Report -Brooklyn Prospect CS .pdf
Report- Capital Prep Harlem CS .pdf
Report- Green Tech CS (Albany) .pdf
Report- Harlem Prep CS (Manhattan) .pdf
Summary of Action (SOA) .pdf

02/10/2021

Academic Affairs Committee


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

Back to Top