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Archived Meetings and Materials
Date
Meeting Name
06/29/2022
Charter Schools Committee Meeting
| Supporting Documents | |
|---|---|
| *Notice | |
| Agenda | |
| Letter_ Board of Regents Return | |
| Memo_Institute Update | |
| Public Hearing Summary_ Zeta-Inwood 4/5/22 | |
| Reso_ Autism EH Resubmission | |
| Reso_ Regents Return | |
| Reso_ SSF Grants 2022 | |
| Reso_FLACS Resubmission | |
| Summary of Action (SOA) | |
| Summary_ SSF Grants 2022 |
06/07/2022
| Supporting Documents | |
|---|---|
| *Agenda | |
| Notice | |
| Reso_ Chosen Name and Pronoun Policies | |
| Reso_ Naming Johnson _ UB | |
| Reso_ Renaming building _Brockport | |
| Reso_Appoint Ulster Pres | |
| Reso_Compliance- NCAAs Expand Campus Policy | |
| Reso_Degree Auth Empire State College | |
| Reso_Naming Choplin _ UB | |
| Reso_Naming Winkler _ UB | |
| Summary of Action (SOA) |
06/07/2022
Communications, External Affairs & Legislative Committee
| Supporting Documents | |
|---|---|
| Agenda |
05/03/2022
Board of Trustees Meeting (anticipated Executive Session)
| Supporting Documents | |
|---|---|
| Agenda | |
| Minutes | |
| Notice | |
| Reso_ Appt Pres Nassau | |
| Reso_ Appt SVC Health | |
| Reso_ Appt SVC Research | |
| Reso_Appt Pres New Paltz | |
| Reso_Appt Pres Onondaga | |
| Reso_Appt Pres TC3 | |
| Reso_Enacted State Budget_CC Aid | |
| Summary of Action (SOA) |
03/17/2022
Charter Schools Committee Meeting
| Supporting Documents | |
|---|---|
| *Notice | |
| Agenda | |
| Memo_ Institute Update | |
| Minutes | |
| Report_ Children Aid | |
| Report_ Community Partnership | |
| Report_ Dem Prep Endurance | |
| Report_ Elmwood Hertel | |
| Report_ FLACS I II III | |
| Report_ Forte Prep | |
| Report_ Girls Prep Bronx | |
| Report_ Harbor Science | |
| Report_ Legacy | |
| Report_ Manhattan II | |
| Report_ Merger_ KIPP Albany Troy | |
| Report_ NYC Autism | |
| Report_ New Roots | |
| Report_ New Visions AIM I | |
| Report_ New Visions AIM II | |
| Reso_ Children Aid | |
| Reso_ Community Partnership | |
| Reso_ Dem Prep Endurance | |
| Reso_ Elmwood Hertel | |
| Reso_ FLACS I II III | |
| Reso_ Forte Prep | |
| Reso_ Girls Prep Bronx | |
| Reso_ Harbor Science | |
| Reso_ Legacy | |
| Reso_ Manhattan II | |
| Reso_ Merger_ KIPP Albany Troy | |
| Reso_ NYC Autism | |
| Reso_ New Roots | |
| Reso_ New Visions AIM I | |
| Reso_ New Visions AIM II | |
| Summary of Action |
03/08/2022
| Supporting Documents | |
|---|---|
| *Notice | |
| Agenda | |
| Minutes | |
| Reso_Appoint_ Clinton CC President | |
| Reso_Brockport MPH Degree Approval | |
| Reso_Cayuga Master Plan Amendment | |
| Reso_Distinguished Prof | |
| Reso_Distinguished Service Prof | |
| Reso_Distinguished Teaching Prof | |
| Reso_Service Commendation Rosales | |
| Reso_Upstate Medical: Hutchings Psych Cen | |
| Summary of Action (SOA) |
03/08/2022
Board of Trustees Meeting (anticipated Executive Session) #1
| Supporting Documents | |
|---|---|
| Agenda |
01/25/2022
| Supporting Documents | |
|---|---|
| *Notice | |
| Agenda | |
| Minutes | |
| Reso_ Appoint- Alfred State President | |
| Reso_ Extend Pandemic Guidelines Admissions | |
| Reso_ Honorary Degree in Absentia | |
| Reso_ Student Athlete Naming Image Likeness | |
| Reso_ Transcript Withholding | |
| Reso_Initial 2021-22 Honorary Degree Nom | |
| Reso_Single-Use Plastics | |
| Reso_UB Existing Naming_ Kikta | |
| Reso_UB Naming_ Johnson Meinhard | |
| Reso_UB Naming_Osborne | |
| Reso_UB Naming_Stevens | |
| Summary of Action (SOA) |
01/25/2022
Board of Trustees Meeting (anticipated Executive Session) #1
| Supporting Documents | |
|---|---|
| Agenda |
01/11/2022
| Supporting Documents | |
|---|---|
| *Agenda | |
| *Notice | |
| BELA Renewal Report | |
| BELA Renewal Resolution | |
| Baldwin Letter to Dr Tisch | |
| CQA Renewal Report | |
| CQA Renewal Resolution | |
| Regents Return Item re TACS and South Shore | |
| Resubmission to the Board of Regents | |
| Summary of Action (SOA) | |
| The Academy Resubmission Resolution |
01/03/2022
Charter Schools Committee Meeting
| Supporting Documents | |
|---|---|
| *Notice | |
| Agenda | |
| Minutes |
12/23/2021
Board of Trustees Meeting (anticipated Executive Session)
| Supporting Documents | |
|---|---|
| Agenda | |
| Minutes | |
| Notice | |
| Reso_ Appointment of Erie CC President | |
| Summary of Action (SOA) | |
| Waiver of Notice |
12/20/2021
Board of Trustees Meeting Public Session (anticipated Executive Session)
| Supporting Documents | |
|---|---|
| *Notice | |
| Agenda | |
| Appointment Interim Chancellor | |
| Minutes | |
| Summary of Action (SOA) | |
| Waiver |
12/14/2021
| Supporting Documents | |
|---|---|
| Agenda | |
| Appointment_President of Empire State | |
| Minutes | |
| Notice | |
| Reso_ 2022-23 Operating and capital Budget | |
| Reso_Naming College of Med_ Upstate | |
| Reso_Posthumous Dr. John Graham | |
| Summary of Action (SOA) |
12/14/2021
12/14/2021
Research and Economic Development Committee
| Supporting Documents | |
|---|---|
| Agenda | |
| Minutes |
12/14/2021
Diversity, Equity, Inclusion Committee
| Supporting Documents | |
|---|---|
| Agenda | |
| Minutes | |
| Service Commendation - Dr King |
12/09/2021
Charter Schools Committee Meeting
| Supporting Documents | |
|---|---|
| *Notice | |
| Agenda | |
| Memo_Institute Update | |
| Minutes | |
| Report_Brownsville Ascend CS Renewal | |
| Report_FLACS CS IV Summary of Performance | |
| Report_KIPP NYC Washington Heights CS | |
| Report_Our World Neighborhood CS | |
| Report_Success Academy CS - Hudson Yards | |
| Reso_Brooklyn Ascend 6 Planning Year | |
| Reso_Brownsville Ascend CS Renewal | |
| Reso_FLACS CS IV Summary of Performance | |
| Reso_KIPP NYC Washington Heights CS | |
| Reso_Our World Neighborhood CS | |
| Reso_Success Academy CS - Hudson Yards | |
| Summary of Action (SOA) |
12/09/2021
Board of Trustees Meeting (anticipated Executive Session)
| Supporting Documents | |
|---|---|
| *Notice | |
| Agenda | |
| Minutes | |
| Summary of Action (SOA) | |
| Waiver of the Notice |
11/12/2021
Charter Schools Committee Meeting
| Supporting Documents | |
|---|---|
| *Agenda | |
| *Notice | |
| BOR letter to Chairman Tisch | |
| Brilla Public Prep BOR Return Resolution | |
| Brilla Veritas Renewal Recommendation Report | |
| Brilla Veritas Renewal Resolution | |
| Bronx Charter School for Excellence 3 Report | |
| Bronx Excellence 3 Renewal Resolution | |
| Minutes | |
| Proposed Charter Actions for Charters Authori | |
| Summary of Action (SOA) |
11/09/2021
Board of Trustees Meeting (anticipated Executive Session)
| Supporting Documents | |
|---|---|
| *Notice | |
| Agenda | |
| Minutes | |
| Reso_ Dissertation Commendation | |
| Reso_ Distinguished Teaching Prof | |
| Reso_ Distinguished Prof | |
| Reso_ Initial Honorary Degree Nominees | |
| Reso_General_Education_Framework | |
| Reso_Memorial CDO Teresa Miller | |
| Summary of Action (SOA) |
11/09/2021
Board of Trustees Meeting (anticipated Executive Session)
| Supporting Documents | |
|---|---|
| Agenda |
10/29/2021
Board of Trustees Meeting Public Session (anticipated Executive Session)
| Supporting Documents | |
|---|---|
| *Agenda | |
| *Notice | |
| Minutes |
10/27/2021
Board of Trustees Audit Committee Meeting
| Supporting Documents | |
|---|---|
| *Agenda | |
| *Notice | |
| Minutes |
10/12/2021
Board of Trustees Meeting (anticipated Executive Session)
| Supporting Documents | |
|---|---|
| *Notice | |
| Agenda | |
| Minutes | |
| Res_ Residence Hall Program Bond Issue | |
| Reso_ 2021-2022 CC Budget and Tuition | |
| Reso_ 2021-2022 Master Capital Plan | |
| Reso_ Property Acquisition _Cayuga | |
| Reso_ Property Acquisition _Upstate | |
| Reso_2021-22 Resident Tuition_PR, VI, Haiti | |
| Summary of Action (SOA) |
10/07/2021
Charter Schools Committee Meeting
| Supporting Documents | |
|---|---|
| *Notice | |
| Agenda | |
| Memo_ Institute Update | |
| Reso_ Academy 2 App (Wyandanch) | |
| Reso_ Achieve First 11 Planning Years | |
| Reso_ Nurses Middle College App | |
| Reso_ Rochester Academy App | |
| Reso_ South Shore App | |
| Reso_ Success Academy Planning Years | |
| Reso_Destine Preparatory App | |
| Summary of Action (SOA) | |
| Summary_ Academy 2 App (Wyandanch) | |
| Summary_ Nurses Middle College App | |
| Summary_ Rochester Academy App | |
| Summary_ South Shore App | |
| Summary_Destine Preparatory App | |
| minutes |
09/29/2021
| Supporting Documents | |
|---|---|
| *Notice | |
| Agenda | |
| Minutes | |
| Reso DEI Policy Amend | |
| Reso DegreeAuth Binghamton OT | |
| Reso DegreeAuth Binghamton PT | |
| Reso DegreeAuth Empire BAA | |
| Reso Final Rulemaking | |
| Reso Masterplan Amend Morrisville | |
| Reso Naming Endowed Chair UB | |
| Reso Naming Exiting Faculty Oswego | |
| Summary of Action (SOA) |
09/29/2021
| Supporting Documents | |
|---|---|
| Agenda | |
| Minutes | |
| Reso DegreeAuth Binghamton OTherapy | |
| Reso DegreeAuth Binghamton PTherapy | |
| Reso DegreeAuth Empire BAA | |
| Reso MPlanAmend Morrisville MSFAB |
09/28/2021
Academic Medical Centers and Hospitals Committee
| Supporting Documents | |
|---|---|
| **Agenda | |
| Minutes |
09/28/2021
Diversity, Equity, and Inclusion Committee
| Supporting Documents | |
|---|---|
| Agenda | |
| Minutes | |
| Reso DEI Policy Amendment |
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 | |
| Minutes |
09/28/2021
Research and Economic Development Committee
| Supporting Documents | |
|---|---|
| Agenda | |
| Minutes |