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Archived Meetings and Materials
Date
Meeting Name
05/04/2021
Charter Schools Committee Meeting
| Supporting Documents | |
|---|---|
| Agenda | |
| Memo - Institute Update | |
| Notice | |
| Proposal_ Forte and Key | |
| Report_ Atmosphere 2019-20 Renewal | |
| Reso_ Resubmit_ Icahn 2 | |
| Reso_ Resubmit_ Icahn 3 | |
| Reso_ Resubmit_ Icahn 4 | |
| Reso_ Resubmit_ Icahn 6 | |
| Reso_ Resubmit_ Icahn 7 | |
| Reso_Merger_Forte and Key | |
| Reso_Resubmit_Success | |
| Reso_Revision_Atmosphere | |
| State Ed Letter_Regents Return Reso | |
| Summary_ Forte and Key | |
| Summary_Atmosphere |
04/26/2021
Board of Trustees Meeting (anticipated Executive Session)
| Supporting Documents | |
|---|---|
| Agenda- Revised | |
| Notice | |
| Reso_ Appointment of Suffolk President | |
| Reso_ Implement 2021-22 Enacted Budget | |
| Summary of Action (SOA) |
04/06/2021
Board of Trustees Meeting (anticipated Executive Session)
| Supporting Documents | |
|---|---|
| *Agenda | |
| Notice | |
| Reso _AA - Year-to-service Tenure Clock 20-21 | |
| Reso_ Appoint- Cisse-Green - G Counsel | |
| Reso_ Endowed Chair - UB Stevens | |
| Reso_ Endowed Scholar - UB Granger | |
| Reso_AA- Distinguished Prof | |
| Reso_AA- Distinguished Service Prof | |
| Reso_AA- Distinguished Teaching Prof | |
| Reso_Appoint - FMCC _ Truckenmiller | |
| Reso_DEI - Juneteenth | |
| Summary of Action (SOA) |
03/17/2021
Charter Schools Committee Meeting
| Supporting Documents | |
|---|---|
| *Notice | |
| Agenda | |
| Memo - Institute Update | |
| Renewal - Buffalo United | |
| Renewal - New Vision sAMS | |
| Renewal - New Visions HUM | |
| Renewal- Albany Community | |
| Renewal- Bronx Excellence 2 | |
| Renewal- Broome Street | |
| Report - Beginning with Children Expansion | |
| Report - Broome Street | |
| Report - Buffalo United | |
| Report - New Visions AMS | |
| Report - New Visions HUM | |
| Report- Albany Community | |
| Report- Bronx Excellence 2 | |
| Revision - Beginning with Children Expansion | |
| Summary of Action (SOA) |
02/25/2021
Board of Trustees Meeting (anticipated Executive Session)
| Supporting Documents | |
|---|---|
| *Notice | |
| Agenda | |
| Minutes | |
| Resolution_Diversity Equity and Inclusion Com | |
| Resolution_Gender Neutral Bathrooms | |
| Summary of Action (SOA) |
02/24/2021
Charter Schools Committee Meeting
| Supporting Documents | |
|---|---|
| *Notice | |
| Agenda | |
| Memo - CS Institute Update | |
| Merger - Int'l CS of NY w/ BP CS (Brooklyn) | |
| Minutes | |
| Renewal - Green Tech CS (Albany) | |
| Renewal - NYC Arts CS | |
| Renewal - Sisulu Walker CS of Harlem | |
| Renewal - Tapestry CS (Buffalo) | |
| Renewal -Brooklyn Prospect CS | |
| Renewal- Capital Prep Harlem CS | |
| Renewal- Harlem Prep CS (Manhattan) | |
| Report - Int'l CS of NY w/ BP CS (Brooklyn) | |
| Report - NYC Arts CS | |
| Report - Sisulu Walker CS of Harlem | |
| Report - Tapestry CS (Buffalo) | |
| Report -Brooklyn Prospect CS | |
| Report- Capital Prep Harlem CS | |
| Report- Green Tech CS (Albany) | |
| Report- Harlem Prep CS (Manhattan) | |
| Summary of Action (SOA) |
01/26/2021
Board of Trustees Meeting Public Session (anticipated Executive Session)
| Supporting Documents | |
|---|---|
| *Notice | |
| Agenda | |
| Initial Honorary Degree Nom Reso | |
| Master Plan - Plattsburgh | |
| Minutes | |
| Summary of Action (SOA) | |
| TELP Stony Brook | |
| TELP Upstate Medical | |
| UB -Sunstar Genco Endowed Chair |
12/29/2020
Board of Trustees Meeting (anticipated Executive Session)
| Supporting Documents | |
|---|---|
| *Agenda | |
| *Notice | |
| 2021-2022 Operating and Capital Budget | |
| Appt- Erie CC Interim President Extension | |
| Appt- Monroe CC President | |
| Appt- SUNY Poly Acting President | |
| Final Adoption- Tenure clock suspension | |
| Minutes | |
| Summary of Action (SOA) |
12/23/2020
Charter Schools Committee Meeting
| Supporting Documents | |
|---|---|
| *Agenda | |
| *Notice | |
| AF Voyager Renewal | |
| AF Voyager Renewal Resolution | |
| Albany Leadership Expansion Resolution | |
| Albany Leadership Renewal Report | |
| Albany Leadership Supplemental | |
| Amber Kingsbridge Renewal | |
| Amber Kingsbridge Renewal Resolution | |
| Brilla and Public Prep Fiscal Dashboards | |
| Brilla and Public Prep Revision Resolution | |
| Brilla and Public Prep Vertex Summary | |
| Icahn 2 Renewal Resolution | |
| Icahn 3 Renewal Resolution | |
| Icahn 4 Renewal Resolution | |
| Icahn 6 Renewal Resolution | |
| Icahn 7 Renewal Resolution | |
| Icahn Renewal Report | |
| Institute Update Memo | |
| Minutes | |
| Success Bed Stuy 3 Renewal Resolution | |
| Success Bronx 3 Renewal Resolution | |
| Success Harlem 1 Renewal Resolution | |
| Success Harlem 6 Renewal Resolution | |
| Success Renewal Report | |
| Summary of Action (SOA) |
11/17/2020
Board of Trustees Meeting Public Session (anticipated Executive Session)
| Supporting Documents | |
|---|---|
| *Notice | |
| Agenda | |
| CC Capital Chargeback | |
| CC Operating Budgets | |
| Commendation for Dr. Stephen Thomas | |
| Distinguished Professor | |
| Distinguished Service Professor | |
| Distinguished Teaching Professor | |
| Establish an Endowed Chair UB-McGlynn | |
| Establish an Endowed Professorship UB-Lele | |
| Establish an Endowed Professorship UB-Soltyka | |
| Master Capital Plan Report | |
| Memorial- President Andrew J. Matonak | |
| Minutes | |
| Naming Research Fund UB-McKeffery | |
| SOA |
11/04/2020
Board of Trustees Meeting (anticipated Executive Session)
| Supporting Documents | |
|---|---|
| *Notice | |
| Agenda | |
| Appt of ESF President | |
| Appt of Old Westbury President | |
| Appt of Upstate Medical President | |
| Minutes | |
| Summary of Action (SOA) |
10/29/2020
| Supporting Documents | |
|---|---|
| *Notice | |
| Agenda | |
| Community Colleges Capital Chargebacks | |
| Community Colleges Operating Budgets | |
| Master Capital Plan Report |
10/15/2020
Board of Trustees Executive Committee Meeting
| Supporting Documents | |
|---|---|
| *Notice | |
| Agenda | |
| Appointment of Acting President at SUNY Oneon |
10/06/2020
Charter Schools Committee Meeting
| Supporting Documents | |
|---|---|
| *Agenda | |
| *Notice | |
| Buffalo Commons Application Resolution | |
| Buffalo Commons Summary of Findings | |
| Icahn Charter School 1 Renewal Resolution | |
| Icahn Charter School 5 Renewal Resolution | |
| Icahn Charter Schools 1 and 5 Renewal Recomme | |
| Institute Update Memo | |
| Minutes | |
| Renewal Outcomes One Pager | |
| SUNY Charter Renewal Benchmarks | |
| SUNY Charter Renewal Policies | |
| Summary of Action | |
| True North Rochester Merged Ed Corp Report | |
| True North Rochester Merged Ed Corp Reso |
09/15/2020
Board of Trustees Meeting (anticipated Executive Session)
| Supporting Documents | |
|---|---|
| *Agenda | |
| *Notice | |
| Appointment Acting President - Dutchess | |
| Appointment President Emeritus | |
| Commendation - Upstate Medical Center | |
| Final Adoption Military Waiver | |
| Minutes | |
| SUNY ESF Degree authorization | |
| Summary of Action (SOA) |
08/21/2020
Board of Trustees Meeting Public Session (anticipated Executive Session)
| Supporting Documents | |
|---|---|
| *Agenda | |
| *Notice | |
| Appointment of the 14th Chancellor of SUNY | |
| Minutes | |
| Summary of Action (SOA) |
08/18/2020
Board of Trustees Meeting Public Session (anticipated Executive Session)
| Supporting Documents | |
|---|---|
| *Agenda | |
| *Notice | |
| Minutes |
08/17/2020
Board of Trustees Meeting Public Session (anticipated Executive Session)
| Supporting Documents | |
|---|---|
| Agenda | |
| Minutes | |
| Notice |
08/11/2020
Board of Trustees Meeting (anticipated Executive Session)
| Supporting Documents | |
|---|---|
| * Notice | |
| *Minutes | |
| Agenda | |
| Appointment of Dr Houlton as Dean | |
| Summary of Action (SOA) |
07/21/2020
Board of Trustees Meeting Public Session (anticipated Executive Session)
| Supporting Documents | |
|---|---|
| Full Board Agenda | |
| Notice |
06/29/2020
Board of Trustees Meeting Public Session #2
| Supporting Documents | |
|---|---|
| Final Adoption Vehicular and Pedestrian | |
| *Agenda | |
| *Minutes - 6-29-2020 | |
| Amendments to State Operating Assistance for | |
| Application Fee Waiver for Active Duty Milita | |
| Bond Resolution Res Hall Refunding | |
| Campus Allocation | |
| Commendation - Chancellor Johnson | |
| Commendation of Spielvogel | |
| Cree Endowed Chairs - Poly | |
| Cree Scholarship - Poly | |
| Endowed Chair - UB | |
| Endowed Professorship - UB | |
| Endowed Scholarship - UB | |
| Erie - Appointment Interim Pres Reuter | |
| Fredonia - Appointment Pres Kolison | |
| Leadership Appointments | |
| Service Commendation - Amberg | |
| Service Commendation - Bernstein | |
| Service Commendation - Craig | |
| Service Commendation - Hefner | |
| Service Commendation - Hocoy | |
| Summary of Action (SOA) |
06/29/2020
Board of Trustees Meeting Public Session (anticipated Executive Session)
| Supporting Documents | |
|---|---|
| *Notice | |
| Agenda |
06/11/2020
Charter Schools Committee Meeting
| Supporting Documents | |
|---|---|
| *Agenda- Charter School Committee_ 6-11-20 | |
| East Harlem Pre-K Report | |
| East Harlem Renewal Resolution | |
| East Harlem Scholars Academy -1 | |
| Institute Update Memo | |
| KIPP Bronx III Co-Location Hearing Summary | |
| Lamad Academy Co-Location Hearing Summary | |
| Minutes | |
| Notice | |
| SACS Rosedale Public Hearing Summary | |
| SACS-Far Rockaway Co-Location Hearing Summary | |
| SSF Grant Resolution | |
| SSF Grant Summary | |
| Summary of Action |
06/02/2020
Finance and Administration Committee
| Supporting Documents | |
|---|---|
| Agenda | |
| Notice | |
| Reso-Bond Resolution Res Hall | |
| Summary of Action (SOA) |