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Board of Trustees Archived Meetings

  

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Upcoming Meeting Dates

Archived Meetings and Materials

Date

Meeting Name

09/12/2023

Board of Trustees Meeting Public Session III


Supporting Documents
*Agenda .pdf
Reso: Appointment of Dr Soboyejo SUNY Poly .pdf
Reso: Approval 2023_24 CC Operating Budget .pdf
Reso: MC Salary Schedules and Guidelines .pdf
Reso: Stony Brook Land Lease .pdf
Reso: UUP Agreement .pdf

09/12/2023

Academic Medical Centers and Hospitals Committee


Supporting Documents
Agenda .pdf

09/12/2023

Finance & Administration Committee


Supporting Documents
Agenda .pdf

09/12/2023

Board of Trustees Meeting Public Session II (anticipated Executive Session)


Supporting Documents
Agenda .pdf

09/12/2023

Student Life Committee


Supporting Documents
Agenda .pdf

09/12/2023

Student Success Committee


Supporting Documents
Agenda .pdf

09/12/2023

Academic Affairs Committee


Supporting Documents
Agenda .pdf

09/12/2023

Board of Trustees Meeting Public Session I


Supporting Documents
Agenda .pdf
Notice_Revised .pdf
Reso: DEI and Admissions .pdf

08/29/2023

Board of Trustees Meeting Public Session (anticipated Executive Session)


Supporting Documents
Agenda .pdf
Appointment of the Executive VC and Provost .pdf
Notice .pdf

08/08/2023

Charter Schools Committee


Supporting Documents
*Agenda .pdf
*Notice .pdf
AF Planning Year Resolution .pdf
Institute Update Memo .pdf
Success Extensions Resolution .pdf
Success Planning Year Resolution .pdf
Summary of Action .pdf

08/08/2023

Board of Trustees Meeting Public Session (anticipated Executive Session)


Supporting Documents
*Notice .pdf
Agenda .pdf
Reso: Allocation of Certain Bonded Capital $ .pdf
Reso_Salary and Compensation Plan .pdf
Summary of Action .pdf

06/14/2023

Charter Schools Committee Meeting


Supporting Documents
Agenda .pdf
Memo_ CS Institute Update .pdf
Notice .pdf
Reso_ CS Stimulus Fund Grants 2022-23 .pdf
Reso_ Merrick CS Expansion .pdf
Summary of Action .pdf
Summary_ CS Stimulus Fund Grants 2022-23 .pdf
Summary_ Merrick CS Expansion .pdf

06/06/2023

Board of Trustees Meeting Public Session (anticipated Executive Session)


Supporting Documents
Agenda .pdf
Reso_ Allocation of Incremental New Monies .pdf
Reso_ Amend to Cert of Res Regulations .pdf
Reso_ Appoint Acting Pres Delhi .pdf
Reso_ Appoint Interim Pres Buffalo State .pdf
Reso_ Appoint Pres Broome CC .pdf
Reso_ Appoint Pres Jefferson CC .pdf
Reso_ Appoint Pres Oswego .pdf
Reso_ Appoint Pres Rockland CC .pdf
Reso_ Approval of Historic 1.5 Billion Endow .pdf
Reso_ Determination sale of Real Prop-Corning .pdf
Reso_ Naming UAlbany Massry Business College .pdf
Reso_ Naming UB Bruner Center .pdf
Reso_ Naming UB Murchie Sports Facility .pdf
Reso_ Revision to Advance Policy .pdf
Reso_ Special Service - Chun .pdf
Reso_2023-24 Residence Hall Bond Issue .pdf
Reso_2023-24 State Operation Budget Approval .pdf
Reso_Tuition Schedule State-operated Campuses .pdf
Summary of Action .pdf

06/06/2023

Student Life Committee


Supporting Documents
Agenda .pdf

06/06/2023

Board of Trustees Meeting Public Session (anticipated Executive Session)


Supporting Documents
Agenda .pdf

06/06/2023

Community Colleges Committee


Supporting Documents
Agenda .pdf

06/06/2023

Board of Trustees Meeting Public Session (anticipated Executive Session)


Supporting Documents
Agenda .pdf
Notice .pdf

06/06/2023

Finance and Administration Committee


Supporting Documents
Agenda .pdf

05/22/2023

Audit Committee


Supporting Documents
Agenda .pdf
Notice .pdf

05/10/2023

Board of Trustees Meeting Public Session (anticipated Executive Session)


Supporting Documents
Agenda .pdf
Minutes .pdf
Notice .pdf

04/26/2023

Charter Schools Committee Meeting


Supporting Documents
Agenda .pdf
Notice .pdf
Report_ Elm Community Charter .pdf
Reso_ Elm Community Charter .pdf
Reso_ Waiver of Notice .pdf

04/18/2023

Public Hearing


Supporting Documents
Agenda .pdf
Notice .pdf

04/11/2023

Board of Trustees Meeting Public Session (anticipated Executive Session)


Supporting Documents
Agenda .pdf
Minutes .pdf
Reso_ Continuation of Test Optional .pdf
Reso_ Distinguished Prof .pdf
Reso_ Distinguished Service Prof .pdf
Reso_ Distinguished Teaching Prof .pdf
Reso_Approval 2022-2023 Honorary Degree Nom .pdf
Reso_Master Plan Amend Adirondack CC .pdf
Reso_Paid Parental Leave for M/C Employees .pdf
Reso_Student Success Committee .pdf
Summary of Action .pdf

04/11/2023

Academic Affairs Committee


Supporting Documents
Agenda .pdf

04/11/2023

Research and Economic Development Committee


Supporting Documents
Agenda .pdf

04/11/2023

Board of Trustees Executive Session

04/11/2023

Academic Medical Centers and Hospitals Committee


Supporting Documents
Agenda .pdf

04/11/2023

Board of Trustees Meeting Public Session (anticipated Executive Session)


Supporting Documents
Agenda .pdf
Notice .pdf

04/11/2023

Audit Committee


Supporting Documents
Agenda .pdf

03/21/2023

Board of Trustees Meeting Public Session (anticipated Executive Session)


Supporting Documents
Agenda .pdf
Minutes .pdf
Notice .pdf
Reso_ Appoint CDO Colon .pdf
Reso_ Appoint SVC COO Berlin .pdf
Reso_ Auth Movement Funds Hospital .pdf
Reso_ OML Remote Participation .pdf
Summary of Action .pdf

03/15/2023

Charter Schools Committee Meeting


Supporting Documents
*Agenda .pdf
*Notice .pdf
Memo_ Institute Update .pdf
Report_ Albany Leadership Girls .pdf
Report_ Bronx Better Learning .pdf
Report_ Brooklyn Dreams .pdf
Report_ Brooklyn Excelsior .pdf
Report_ East Harlem Scholars .pdf
Report_ Elm Community .pdf
Report_ Finn Academy .pdf
Report_ Harlem Link .pdf
Report_ Harlem Village Academy W .pdf
Report_ KIPP NYC .pdf
Report_ King Center .pdf
Report_ Our World Neighborhood .pdf
Report_ Persistence Prep Academy .pdf
Report_ Pre-K - Bronx Better Lear .pdf
Report_ Pre-K - East Harlem I .pdf
Report_ Pre-K - East Harlem II .pdf
Report_ Pre-K - Harlem Link .pdf
Report_ Pre-K - Zeta Inwood .pdf
Report_ Pre-K - Zeta S Bronx .pdf
Report_ Pre-K Harlem Village East .pdf
Report_ Pre-K Harlem Village W .pdf
Report_ Storefront Academy .pdf
Report_ Success Academy .pdf
Report_ University Prep Young Men .pdf
Report_ Urban Assembly .pdf
Report_ Zeta .pdf
Reso_ Harlem Link .pdf
Reso_ Albany Leadership Girls .pdf
Reso_ Bronx Better Learning .pdf
Reso_ Brooklyn Dreams .pdf
Reso_ Brooklyn Excelsior .pdf
Reso_ East Harlem Scholars .pdf
Reso_ Elm Community .pdf
Reso_ Finn Academy .pdf
Reso_ Harlem Village East .pdf
Reso_ Harlem Village West .pdf
Reso_ KIPP NYC .pdf
Reso_ King Center .pdf
Reso_ Our World Neighborhood .pdf
Reso_ Persistence Prep Academy .pdf
Reso_ Storefront Academy .pdf
Reso_ Success Academy .pdf
Reso_ University Prep Young Men .pdf
Reso_ Urban Assembly .pdf
Reso_ Zeta .pdf
Summary of Action .pdf
Summary_ Success Far Rockaway .pdf
Summary_ Success Fort Greene .pdf

02/07/2023

Board of Trustees Meeting Public Session II


Supporting Documents
Agenda .pdf
Minutes .pdf
Notice .pdf
Reso_ Appoint Pres Potsdam- Smith .pdf
Reso_ Award Academic Credit Eval Policy .pdf
Reso_ Memorial Blackman-Stroud .pdf
Reso_ Memorial Howey .pdf
Reso_ Naming SBU Chinn Residence Hall .pdf
Reso_ Naming SBU Valerie Fund .pdf
Reso_MVCC Rome Master Plan Amend .pdf
Summary of Action .pdf

02/07/2023

Academic Affairs Committee


Supporting Documents
Agenda .pdf
Minutes .pdf

02/07/2023

Academic Medical Centers and Hospitals Committee


Supporting Documents
Agenda .pdf
Minutes .pdf

02/07/2023

Board of Trustees Meeting Public Session I

02/07/2023

Audit Committee


Supporting Documents
Agenda .pdf
Minutes .pdf

02/07/2023

Community Colleges Committee


Supporting Documents
Agenda .pdf

02/07/2023

Student Life Committee


Supporting Documents
Agenda .pdf
Minutes .pdf

01/17/2023

Board of Trustees Meeting Public Session (anticipated Executive Session)


Supporting Documents
Agenda .pdf
Minutes .pdf
Notice .pdf
Reso_ SVC for Legal Affairs_General Counsel .pdf
Reso_ SVC for Policy and Chief of Staff .pdf
Reso_ SVC for Student Success .pdf
Reso_Waiver .pdf
Summary of Action .pdf

12/15/2022

Charter Schools Committee


Supporting Documents
*Notice .pdf
Agenda .pdf
Minutes .pdf
Renewal Policy Outcome .pdf
Report_ Achievement First Brooklyn .pdf
Report_ Ascend CS .pdf
Report_ Brilla College Prep .pdf
Report_ Bronx Excellence 4 .pdf
Report_ Brooklyn Prospect .pdf
Report_ DREAM .pdf
Report_ DREAM PreK .pdf
Report_ Leaders In Our Neighborhood .pdf
Report_ PAVE Academy .pdf
Report_ The Academy Uniondale .pdf
Report_ Uncommon NYC .pdf
Report_ University Prep .pdf
Reso Uncommon NYC 1 Year Planning .pdf
Reso_ Achievement First Brooklyn .pdf
Reso_ Ascend CS .pdf
Reso_ Brilla College Prep .pdf
Reso_ Bronx Excellence 4 .pdf
Reso_ Brooklyn Ascend Planning Years .pdf
Reso_ Brooklyn Prospect .pdf
Reso_ DREAM .pdf
Reso_ Forte Prep Academy .pdf
Reso_ Leaders In Our Neighborhood .pdf
Reso_ PAVE Academy .pdf
Reso_ The Academy Uniondale .pdf
Reso_ Uncommon NYC .pdf
Reso_ University Prep .pdf
SUNY Renewal Benchmarks .pdf
SUNY Renewal Policies .pdf
Summary of Action .pdf
Summary of Findings_ Forte Prep Academy .pdf

12/13/2022

Board of Trustees Meeting Public Session (anticipated Executive Session)


Supporting Documents
*Notice .pdf
Agenda .pdf
Minutes .pdf
Reso_ Appoint Acting Pres Nassau .pdf
Reso_ Degree Auth Morrisville .pdf
Reso_ Distinguished Professor .pdf
Reso_ Distinguished Service Professor .pdf
Reso_ Distinguished Teaching Professor .pdf
Reso_ Faculty Use Income Jefferson CC .pdf
Reso_ Implementing CNSE With UAlbany .pdf
Reso_ Master Plan Amend Old Westbury .pdf
Reso_ President Emeritus_ Stanley .pdf
Reso_ Transfer Real Prop Erie CC .pdf
Reso_ Tuition PR and US Virgin Islands .pdf
Reso_2023 24 Operating Capital Budget .pdf
Reso_Establishment of Tuition Benefit for TPS .pdf

12/13/2022

Academic Affairs Committee


Supporting Documents
Agenda .pdf
Minutes .pdf

12/13/2022

Board of Trustees Executive Session

12/13/2022

Academic Medical Centers and Hospitals Committee


Supporting Documents
Agenda .pdf
Minutes .pdf

12/13/2022

Finance & Administration Committee


Supporting Documents
Agenda .pdf
Minutes .pdf

12/05/2022

Board of Trustees Meeting Public Session (anticipated Executive Session)


Supporting Documents
Agenda .pdf
Appointment of the 15th Chancellor .pdf
Minutes .pdf
Notice .pdf
Summary of Action (SOA) .pdf
Waiver .pdf

11/30/2022

Board of Trustees Meeting Public Session (anticipated Executive Session)


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

11/15/2022

Public Hearing


Supporting Documents
*Notice .pdf
Agenda .pdf

10/25/2022

Board of Trustees Meeting Public Session II


Supporting Documents
Agenda .pdf
Minutes .pdf
Reso_ Final 2022 Tuition Schedule .pdf
Reso_President Emeritus Christian .pdf
Summary of Action .pdf

10/25/2022

Audit Committee


Supporting Documents
Agenda .pdf
Minutes .pdf

10/25/2022

Diversity, Equity, Inclusion Committee


Supporting Documents
Agenda .pdf

10/25/2022

Board of Trustees Executive Session


Supporting Documents
Agenda .pdf

10/25/2022

Academic Medical Centers and Hospitals Committee


Supporting Documents
Agenda .pdf
Minutes .pdf

10/25/2022

Community Colleges Committee


Supporting Documents
Agenda .pdf
Minutes .pdf

10/25/2022

Board of Trustees Meeting Public Session I


Supporting Documents
*Notice .pdf
Agenda .pdf

10/06/2022

Charter Schools Committee


Supporting Documents
*Notice .pdf
Agenda .pdf
Memo_Institute Update .pdf
Minutes .pdf
Renewal Policy Outcome .pdf
Report_Academic Leadership CS .pdf
Report_Coney Island Prep Public CS .pdf
Report_LION CS .pdf
Report_Middle Village Prep CS .pdf
Report_New World Prep CS .pdf
Report_PAVE Academy CS .pdf
Reso_Academic Leadership CS .pdf
Reso_BRICK Buffalo .pdf
Reso_Coney Island Prep Public CS .pdf
Reso_LION CS .pdf
Reso_Middle Village Prep CS .pdf
Reso_New World Prep CS .pdf
Reso_PAVE Academy CS .pdf
Reso_Uncommon NYC CS 1_ Planning years .pdf
SUNY Renewal Benchmarks .pdf
SUNY Renewal Policies .pdf
Summary of Actions (SOA) .pdf
Summary of Findings _BRICK Buffalo .pdf

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