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Archived Meetings and Materials
Date
Meeting Name
06/14/2018
Board of Trustees Meeting Public Session #2
Supporting Documents| *Agenda | |
| *Notice | |
| Appointment of Daniel DeMarte as President | |
| Appointment of David Amberg as Interim Presid | |
| Appointment of Dr Grace Wang as Interim Presi | |
| Appointment of Robert Haelen as SVC | |
| Commendation for HVCC President Matonak | |
| Commendation for Michael Abbott | |
| Commendation for SUNY Poly Interim Presiden | |
| Commendation of Jamestown CC President | |
| Commendation to Trustee Marc Cohen | |
| Core Budget Allocations | |
| Degree Auth BFA Oneonta | |
| Extension of Tuition Benefit for Students | |
| Jamestown-Cattaraugus MPA | |
| Master Plan Amendment - Empire | |
| Rulemaking for State Operated Tuition |
06/06/2018
Supporting Documents| *Agenda | |
| *Summary of Action | |
| 2018 Round 1 Public List | |
| EHSA201516RenewalRecommendation | |
| EHSAExpansion Resolution | |
| East Harlem Scholard Academy CS | |
| East Harlem Scholars Academy CS_2016-17 PerfS | |
| East Harlem Scholars II_2016-17 PerfSummary | |
| East Harlem Scholars II_2018RenewalRecommend | |
| Harlem Village Academy West 2 Application Res | |
| Hearing Summary - Brooklyn East Collegiat | |
| Hearing Summary - International | |
| Hearing Summary - Ocean Hill Collegiate | |
| Institute Update Memo | |
| KIPP Freedom Charter School II and III Applic | |
| Notice | |
| Summary of Findings - Valence College Prep | |
| Summary of Findings_HVA West 2 | |
| Summary of Findings_KIPP | |
| Valence College Preparatory CS Application Re |
05/03/2018
Board of Trustees Meeting Public Session #2 (anticipated Executive Session)
Supporting Documents| *Agenda | |
| Acquisition of Land and a Building at 10 Nort | |
| Alfred State Master Plan Amendment | |
| Appointment of Dr Grace Wang to Senior Vi | |
| Board Date 2018-2020 | |
| Master Plan Amendment Health Science Center | |
| Naming of the E Han Kim Finance Doctoral Stud | |
| Naming of the James and Judith Marks Family S | |
| Naming of the Jerald and Ester Bovino Profess | |
| Naming of the John and Janet Sung Medical Sch | |
| Naming of the Louise Annie Gillespie Scholars | |
| Naming of the Stephanie Niciszewska-Mucha and | |
| New Amendments and Reauthorization of Prior A | |
| Non-Tuition Fees Rentals and Other Charges | |
| Revocation of Honorary Degree Awarded Cosby | |
| Revocation of Honorary Degree Awarded Levine | |
| Rulemaking for Community College State Operat |
05/02/2018
Board of Trustees Meeting Public Session #1 (anticipated Executive Session)
Supporting Documents| Notice |
04/24/2018
Supporting Documents| *Agenda | |
| *Minutes | |
| *Notice | |
| *Summary of Action | |
| AF Voyager Public Hearing Summary | |
| Academic Leadership Pre-K Report | |
| Academic Leadership Renewal Report | |
| Academic Leadership Resolution | |
| Achievement First Aspire Renewal Report | |
| Achievement First Aspire Resolution | |
| Achievement First Brownsville Renewal Report | |
| Achievement First Brownsville Resolution | |
| Achievement First Crown Heights Renewal Repor | |
| Achievement First Crown Heights Resolution | |
| Autism Public Hearing Summary | |
| February 13, 2018 Draft Minutes | |
| Institute Update Memorandum | |
| January 25, 2018 Draft Minutes | |
| Middle Village Preparatory Charter School Ren | |
| Middle Village Preparatory Charter School Res | |
| New York Charter School SSF Grant Resolution | |
| New York Charter School SSF Grant Summary | |
| Public List | |
| SA Bronx 3 & Bronx 4 Public Hearing Summary | |
| SUNY Renewal Outcomes | |
| SUNY Renewal Process Memo | |
| Success Academy Charter Schools NYC Resubmi | |
| U Prep Charter High School Renewal Resolution | |
| U Prep Charter High School Resolution | |
| Urban Assembly Public Hearing Summary |
03/22/2018
Board of Trustees Meeting Public Session #2
Supporting Documents| *Agenda | |
| *Minutes | |
| *Notice | |
| *Summary of Action | |
| Appointment of Distinguished Professors | |
| Appointment of Distinguished Service Professo | |
| Appointment of Distinguished Teaching Profess | |
| Appointment of System Provost | |
| Appt of Wendy Ravitz as Interim Secretary | |
| Awarding of Honorary Degrees | |
| Campus Open Access Policies and System Reposi | |
| Degree Authorization for Stony Brook | |
| Jamestown Community College-Sale of Real Prop | |
| Naming of Janet R Perna Science Building | |
| Naming of the Sheldon Institute | |
| Residence Hall Program Bonds Issue | |
| SUNY Leadership in Clean Energy and Envir |
03/15/2018
Board of Trustees Meeting Public Session (anticipated Executive Session)
Supporting Documents| *Agenda | |
| *Minutes | |
| *Notice |
03/05/2018
Board of Trustees Meeting Public Session (anticipated Executive Session)
Supporting Documents| *Agenda | |
| *Minutes | |
| *Notice |
02/13/2018
Supporting Documents| *Agenda | |
| *Notice | |
| *Summary of Action | |
| Bronx Charter Renewal Resubmission Resolution | |
| Bronx Charter School Renewal Report | |
| Brooklyn Ascend 2018 Renewal Recommendation | |
| Brooklyn Ascend Renewal Resolution | |
| Brooklyn Dreams 2018 Renewal Recommendation | |
| Brooklyn Dreams Renewal Resolution | |
| Brooklyn Excelsior 2018 Renewal Recommendatio | |
| Brooklyn Excelsior Renewal Resolution | |
| Bushwick Ascend 2018 Renewal Recommendation | |
| Bushwick Ascend Renewal Resolution | |
| Canarsie Ascend 2018 Renewal Recommendation | |
| Canarsie Ascend Renewal Resolution | |
| Coney Island Prep 2018 Renewal Recommendation | |
| Coney Island Renewal Resolution | |
| East Harlem Scholars II 2018 Renewal | |
| East Harlem Scholars II PreK Report | |
| East Harlem Scholars II Renewal Resolution | |
| Family Life Academy Renewal Recommendation | |
| Family Life Academy Renewal Resolution | |
| Harlem Village 2018 Renewal Recommendation | |
| Harlem Village Academy Renewal Resolution | |
| Institute Update Memo Febraury 2018 | |
| Memo Renewal Process - February 2018 | |
| Oracle 2017 Renewal Recommendation | |
| Oracle Non Renewal Resolution | |
| PAVE 2018 Renewal Recommendation | |
| PAVE Renewal Resolution | |
| Renewal Outcomes Memo - February 2018 | |
| UFT 2018 Renewal Recommendation | |
| UFT Renewal Resolution | |
| UPrep Young Men 2018 Renewal Recommendation | |
| UPrep Young Men Renewal Resolution |
01/25/2018
Supporting Documents| *Notice | |
| *Summary of Action | |
| Agenda | |
| Institute Presentation | |
| OCS Presentation | |
| Oracle Non Renewal Resolution | |
| Oracle_2017RenewalRecommendationReport | |
| SUNY-Renewal-Benchmarks | |
| SUNY-Renewal-Policies |
01/23/2018
Board of Trustees Meeting Public Session #2 (anticipated Executive Session)
Supporting Documents| *Agenda | |
| *Notice | |
| *Summary of Actions | |
| Appointment of Dr Barbara Jean Morris | |
| Appointment of Dr Rachel Dunifon as Interim | |
| Appointment of Elizabeth Garvey as VC | |
| Appointment of Joseph Porter as Senior VC | |
| Appointment of Teresa Miller as Senior VC | |
| Awarding of Honorary Degrees Resolution | |
| College Fee Rule Making | |
| Master Plan Amendment for the SUNY Brockport | |
| Micro-credentialing | |
| Revocation of Honorary Degree for Charlie Ros | |
| Special Commendation for University Police |
01/23/2018
Academic Medical Centers and Hospitals Committee
Supporting Documents| *Agenda | |
| *Minutes |
01/23/2018
Research and Economic Development Committee
Supporting Documents| *Agenda | |
| *Minutes |
01/09/2018
Supporting Documents| *Agenda | |
| *Minutes | |
| *Notice | |
| *Summary of Action | |
| Achievement First Hearing Summary | |
| Albany Leadership Charter High School Report | |
| Albany Leadership Charter High School Reso | |
| Harlem Link Pre K Report | |
| Harlem Link Renewal Report | |
| Harlem Link Resolution | |
| Icahn 7 Hearing Summary | |
| Institute Update Memorandum | |
| King Center Renewal Report | |
| King Center Resolution | |
| New World Prep Renewal Report | |
| New World Prep Resolution | |
| Oracle 2017 Report | |
| Renewal Outcomes Diagram | |
| Renewal Process Memo |
12/12/2017
Supporting Documents| *Agenda | |
| *Minutes | |
| *Notice | |
| *Summary of Action | |
| Academy CS Uniondale Resolution | |
| Approval of the Placement of Invictus Prepara | |
| Approval of the Placement of New Hope Academy | |
| Bed Stuy Collegiate 2017 Renewal Report | |
| Bed Stuy Collegiate Renewal Resolution | |
| Billa 2017 Renewal Report | |
| Billa College Prep Renewal Resolution | |
| DREAM 2017 Renewal Report | |
| DREAM Pre-K Final Report | |
| DREAM Renewal Resolution | |
| Institute Update Memo 12-12-17 | |
| LP Canarsie 2017 Renewal Report | |
| LP Canarsie Renewal Resolution | |
| Memo Renewal Process | |
| Renewal Outcomes Memo | |
| Summary of Findings- The Academy Uniondale |
11/15/2017
Board of Trustees Meeting Public Session #2
Supporting Documents| *Agenda | .txt | |
| *Minutes | ||
| *Notice | .txt | |
| *Summary of Action | .txt | |
| 2017-18 Master Capital Plan Report | .txt | |
| 2018-19 Capital Budget Request | .txt | |
| 2018-19 Operating Budget Request | .txt | |
| Acquisition of Real Property for the Jacobs S | .txt | |
| Acquisition of Real Property-Adirondack CC | .txt | |
| Addition of a ROTH Contribution Option | .txt | |
| Amendment to the University Reserve Borrowing | .txt | |
| Appointment of Distinguished Professors | .txt | |
| Appointment of Robert Megna as Senior Vice Ch | .txt | |
| Appointment of Roger Ramsammy President of HV | .txt | |
| Approval of Amendments to SUNY ORP Plan | .txt | |
| Appt of Distinguished Service Professors | .txt | |
| Awarding of Honorary Degrees | .txt | |
| Commendation of SUNY Maritime College | .txt | |
| Degree Authorization for the State University | .txt | |
| Food Insecurity Task Force | .txt | |
| Four Year Tuition Rate Plan- State-operated | .txt | |
| Initial Approval of Honorary Degrees | .txt | |
| Master Plan Amendment for Cornell | .txt | |
| Master Plan Amendment for Downstate | .txt | |
| Master Plan Amendment for Empire State | .txt | |
| Master Plan Amendment for Upstate | .txt | |
| Master Plan Amendment for the Delhi | .txt | |
| NYS College of Agriculture and Life Sciences | .txt | |
| Naming of Learning Commons Building at SUNY P | .txt | |
| Naming of Murchie Family Fieldhouse at the Un | .txt | |
| Naming of the Institute for Sustainable Trans | .txt | |
| New York State College of Agriculture and Lif | .txt | |
| Revocation Honorary Degree-Harvey Weinstein | .txt | |
| Special Service Commendation for Curtis Lloyd | .txt | |
| Special Service Commendation to Trustee Peter | .txt | |
| Special Service Commendation to Trustee Ronal | .txt | |
| Update to College Fee Policy | .txt |
11/15/2017
Academic Medical Centers and Hospitals Committee
Supporting Documents| *Agenda | .txt | |
| *Minutes |
11/07/2017
Ad-Hoc Subcommittee on Personnel
Supporting Documents| *Agenda | .txt | |
| *Minutes | ||
| *Notice | .txt |
10/30/2017
Supporting Documents| Agenda | .txt | |
| Hyde Leadership Renewal Resolution | .txt | |
| Hyde Leadership Revised Renewal Report | .txt | |
| Notice | .txt | |
| Summary of Action | .txt |
10/11/2017
Supporting Documents| *Agenda | .txt | |
| *Minutes | .txt | |
| *Notice | .txt | |
| *Summary of Action | .txt | |
| Academic Leadership Transfer Summary | .txt | |
| Academic LeadershipTransfer Resolution | .txt | |
| Charter Schools Institute Update Memorandum | .txt | |
| Coney Island Transfer Resolution | .txt | |
| Coney Island Transfer Summary | .txt | |
| Hyde Leadership Renewal Resolution | .txt | |
| Hyde_2017FinalRenewalReport | .txt | |
| Icahn 3 Renewal Resolution | .txt | |
| Icahn 3_2017FinalRenewalReport | .txt | |
| Icahn 7 Renewal Resolution | .txt | |
| Icahn 7_2017FinalRenewalReport | .txt | |
| International Leadership Transfer Summary | .txt | |
| International LeadershipTransfer Resolution | .txt | |
| PAVE Transfer Summary | .txt | |
| PAVETransfer Resolution | .txt | |
| Resolution Approving Regulations | .txt | |
| SUNY Charter School Regulations | .txt | |
| Zeta Application resolution | .txt | |
| Zeta Summary of Findings | .txt |
10/06/2017
Board of Trustees Meeting Public Session
Supporting Documents| *Agenda | .txt | |
| *Minutes | .txt | |
| *Notice | .txt | |
| *Summary of Action | .txt | |
| Tuition for Students from Puerto Rico and the | .txt | |
| Waiver of the Notice Requirements for the Oct | .txt |
09/12/2017
Board of Trustees Meeting Public Session #1 (anticipated Executive Session)
Supporting Documents| *Agenda | .txt | |
| *Minutes | .txt | |
| *Notice | .txt | |
| *Summary of Action | .txt | |
| 2017_18 Community College Operating Budgets | .txt | |
| 2017_18 Community College Tuition and Fee Sch | .txt | |
| Amendment to Tuition Schedule_State operated | .txt | |
| Amendments to Part 600 of 8 NYCRR_Sept2017 | .txt | |
| Appointment of Dr Wang as Interim Provost of | .txt | |
| Appointment of William Murabito as Interim Pr | .txt | |
| Community College 2017_18 Capital Chargeback | .txt | |
| Extension of Tuition Benefit for Students | .txt | |
| Naming of Health and Wellness Building | .txt | |
| University Loan for SUNY Polytechnic | .txt |
09/07/2017
Ad-Hoc Subcommittee on Personnel
Supporting Documents| Agenda | .txt | |
| Minutes | .txt | |
| Notice | .txt |
07/06/2017
Supporting Documents| *Agenda | .txt | |
| *Minutes | .txt | |
| *Notice | .txt | |
| *Summary of Action | .txt | |
| Proposed Regulations of the SUNY Board | .txt | |
| Proposed Teacher Cert Regs Resolution | .txt | |
| Summary of Rulemaking | .txt | |
| Timeline to Final Regulations | .txt | |
| Web stream | .txt |
06/21/2017
Board of Trustees Meeting Public Session #3
Supporting Documents| *Agenda | .txt | |
| *Minutes | .txt | |
| *Notice | .txt | |
| *Summary of Action | .txt | |
| Amendments to 8 NYCRR Part 302_1_b_State-oper | .txt | |
| Appointment of Dr Dan Hocoy as President | .txt | |
| Appointment of Dr Nancy Zimpher | .txt | |
| Appointment of Dr Rodriguez as President | .txt | |
| Approval of 2017-18 Appropriated Core Budget | .txt | |
| Appt of John Quaintance as President-SCCC | .txt | |
| Degree Authorization for the State University | .txt | |
| Master Plan Amendment for the State Universit | .txt | |
| SUNY TeachNY Policy on Educator Preparation | .txt | |
| Service Commendation for Provost Cartwright | .txt | |
| Tax-Exempt Leasing Program -- Upstate Medical | .txt | |
| Ulster Community College-Value of Goods and S | .txt |
06/21/2017
Academic Medical Centers and Hospitals Committee
Supporting Documents| *Agenda | .txt | |
| *Minutes |