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Board of Trustees Archived Meetings

  

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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

12/10/2018

Charter Schools Committee

Supporting Documents
*Agenda .pdf
*Notice .pdf
AF Bushwick Charter School Resolution .pdf
AF East New York Charter School Resolution .pdf
AF Linden Charter School Resolution .pdf
AF Network Renewal Report .pdf
AF North Brooklyn Charter School Resolution .pdf
Academy of the City Charter School Renewal Re .pdf
Academy of the City Charter School Resolution .pdf
Charter Schools Institute Update Memorandum .pdf
Icahn Charter School 4 Renewal Report .pdf
Icahn Charter School 4 Resolution .pdf
New World Fiscal Dashboard 2016_17 .pdf
New World Prep Dashboard .pdf
New World Preparatory Charter School Renewal .pdf
New World Preparatory Charter School Resoluti .pdf
Renewal Outcomes Visual .PDF
Renewal Process Memo .PDF
True North Troy Preparatory Charter School Re .pdf
True North Troy Renewal Report .pdf

11/15/2018

Board of Trustees Meeting Public Session #3

Supporting Documents
*Agenda .pdf
*Summary of Action .pdf
Amendment to 8 NYCRR Part 331_9 .pdf
Appointment of Distinguished Professors .pdf
Appointment of Dr Dewan as Interim President .pdf
Appointments of Distinguished Librarian .pdf
Appt of Distinguished Service Professor .pdf
Appt of Distinguished Teaching Professors .pdf
Capital Budget .pdf
Community College Capital Chargeback Rates .pdf
Community College Operating Budgets .pdf
Community College Tuition and Fees .pdf
Compliance Program Policy .pdf
Degree Authorization SUNY Health Science .pdf
Initial Honorary Degree Nominees .pdf
Jamestown Real Property .pdf
Master Capital Plan .pdf
Operating Budget .pdf
State operated Campus Tuition Rate Plan .pdf
Stony Brook Land Lease .pdf
Transfer of Endowment Funds .pdf

11/15/2018

Board of Trustees Meeting Public Session #2 (anticipated Executive Session)

11/15/2018

Academic Affairs Committtee

Supporting Documents
Agenda .pdf

11/15/2018

Community Colleges Committee

Supporting Documents
Agenda .pdf

11/15/2018

Student Life Committee

Supporting Documents
Agenda .pdf

11/15/2018

Research and Economic Development Committee

Supporting Documents
Agenda .pdf

11/14/2018

Finance and Administration Committee

Supporting Documents
Agenda .pdf

11/14/2018

Audit Committee

Supporting Documents
Agenda .pdf

11/14/2018

Board of Trustees Meeting Public Session #1 (anticipated Executive Session)

Supporting Documents
*Notice .pdf
*Summary of Action .pdf
Naming of the Renaissance School of Medicine .pdf

10/18/2018

Charter Schools Committee

Supporting Documents
*Agenda .pdf
*Notice .pdf
*Summary of Action .pdf
Family Life Academy Resolution .pdf
Family Life Renewal Recommendation .pdf
Grand Concourse Renewal Recommendation .pdf
Grand Concourse Renewal Resolution .pdf
Lamad Academy Charter School (Brooklyn) Reso .pdf
Lamad Academy Summary of Findings .pdf
Our World Neighborhood Charter Findings .pdf
Our World Neighborhood Resolution .pdf
Storefront Academy Charter School Findings .pdf
Storefront Academy Resolution .pdf
Truxton Academy Resolution .pdf
Truxton Academy Summary of Findings .pdf
Waiver of the Notice Requirement for Meeting .pdf

10/09/2018

Executive Committee

Supporting Documents
*Agenda .pdf
*Notice .pdf
Amendments to Existing Policies Regarding .pdf
Appointment of Dr Alexander Colvin as Interim .pdf
Reappointment of William Murabito as Interim .pdf
Sexual Harassment and Consensual Relationship .pdf

10/09/2018

Academic Medical Centers and Hospitals Committee

Supporting Documents
*Agenda .pdf
*Notice .pdf

10/09/2018

Finance and Administration Committee

Supporting Documents
*Agenda .pdf
*Notice .pdf

10/09/2018

Audit Committee

Supporting Documents
*Agenda .pdf
*Notice .pdf

10/04/2018

Charter Schools Committee

Supporting Documents
*Agenda .pdf
*Minutes .pdf
*Summary of Action .pdf
Brilla Charter Schools Caritas and Pax Reso .pdf
Brilla Charter Schools Caritas and Pax Summar .pdf
Brooklyn Prospect Charter School Reso .pdf
Brooklyn Prospect Charter School Summary .pdf
Capital Preparatory Bronx Charter School Reso .pdf
Capital Preparatory Bronx Charter School Summ .pdf
Central Brooklyn Ascend Charter Schools Reso .pdf
Central Brooklyn Ascend Charter Schools Summa .pdf
Charter Schools Institute Update Memorandum .pdf
DREAM Charter Schools Hunts Point & Mott Reso .pdf
DREAM Charter Schools Hunts Point & Mott Summ .pdf
Lewis Katz New Renaissance Basketball Resolut .pdf
Lewis Katz New Renaissance Basketball Summary .pdf
Notice .pdf
University Prep Charter Middle School Reso .pdf
University Prep Charter Middle School Summary .pdf
Wildflower New York Charter School Resolution .pdf
Wildflower New York Charter School Summary .pdf

09/13/2018

Executive Committee

Supporting Documents
*Agenda .pdf
*Notice .pdf
Agreement between the State of NY and UPP .pdf
Amendment to Tuition Schedule State operated .pdf
Amendments to 8 NYCRR Parts 331 8 .pdf
Amendments to Part 600 of 8 NYCRR .pdf
Approval of Salary Schedules and Guidelines .pdf
New York State Paid Family Leave for MC Empl .pdf

08/06/2018

Executive Committee

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

06/14/2018

Board of Trustees Meeting Public Session #2

Supporting Documents
*Agenda .pdf
*Minutes .pdf
*Notice .pdf
*Summary of Action .pdf
Appointment of Daniel DeMarte as President .pdf
Appointment of David Amberg as Interim Presid .pdf
Appointment of Dr Grace Wang as Interim Presi .pdf
Appointment of Robert Haelen as SVC .pdf
Commendation for HVCC President Matonak .pdf
Commendation for Michael Abbott .pdf
Commendation for SUNY Poly Interim Presiden .pdf
Commendation of Jamestown CC President .pdf
Commendation to Trustee Marc Cohen .pdf
Core Budget Allocations .pdf
Degree Auth BFA Oneonta .pdf
Extension of Tuition Benefit for Students .pdf
Honorary Degree Policy Revision .pdf
Jamestown-Cattaraugus MPA .pdf
Master Plan Amendment - Empire .pdf
Rulemaking for State Operated Tuition .pdf
Special Service Commendation for SUNY Oneonta .pdf

06/14/2018

Communications and External Affairs

Supporting Documents
Agenda .pdf

06/14/2018

Audit Committee

Supporting Documents
Agenda .pdf

06/14/2018

Academic Medical Centers and Hospitals Committee

Supporting Documents
Agenda .pdf

06/13/2018

Board of Trustees Meeting Public Session #1 (anticipated Executive Session)

06/13/2018

Finance and Administration Committee

Supporting Documents
Agenda .pdf

06/13/2018

Academic Affairs Committtee

Supporting Documents
Agenda .pdf

06/07/2018

Ad-Hoc Subcommittee on Personnel

Supporting Documents
Agenda .pdf
Notice .pdf

06/06/2018

Charter Schools Committee

Supporting Documents
*Agenda .pdf
*Summary of Action .pdf
2018 Round 1 Public List .PDF
EHSA201516RenewalRecommendation .pdf
EHSAExpansion Resolution .pdf
East Harlem Scholard Academy CS .pdf
East Harlem Scholars Academy CS_2016-17 PerfS .pdf
East Harlem Scholars II_2016-17 PerfSummary .pdf
East Harlem Scholars II_2018RenewalRecommend .PDF
Harlem Village Academy West 2 Application Res .pdf
Hearing Summary - Brooklyn East Collegiat .pdf
Hearing Summary - International .pdf
Hearing Summary - Ocean Hill Collegiate .pdf
Institute Update Memo .pdf
KIPP Freedom Charter School II and III Applic .pdf
Notice .pdf
Summary of Findings - Valence College Prep .pdf
Summary of Findings_HVA West 2 .pdf
Summary of Findings_KIPP .pdf
Valence College Preparatory CS Application Re .pdf

05/21/2018

Audit Committee

Supporting Documents
Agenda .pdf
Notice .pdf

05/03/2018

Public Hearing

Supporting Documents
Agenda .pdf
Notice .pdf

05/03/2018

Board of Trustees Meeting Public Session #2 (anticipated Executive Session)

Supporting Documents
*Agenda .pdf
*Minutes .pdf
*Summary of Action .pdf
Acquisition of Land and a Building at 10 Nort .pdf
Alfred State Master Plan Amendment .pdf
Appointment of Dr Grace Wang to Senior Vi .pdf
Awarding of an Honorary Degree .pdf
Board Date 2018-2020 .pdf
Master Plan Amendment Health Science Center .pdf
Naming of the E Han Kim Finance Doctoral Stud .pdf
Naming of the James and Judith Marks Family S .pdf
Naming of the Jerald and Ester Bovino Profess .pdf
Naming of the John and Janet Sung Medical Sch .pdf
Naming of the Louise Annie Gillespie Scholars .pdf
Naming of the Stephanie Niciszewska-Mucha and .pdf
New Amendments and Reauthorization of Prior A .pdf
Non-Tuition Fees Rentals and Other Charges .pdf
Revocation of Honorary Degree Awarded Cosby .pdf
Revocation of Honorary Degree Awarded Levine .pdf
Rulemaking for Community College State Operat .pdf

05/03/2018

Academic Affairs Committtee

Supporting Documents
Agenda .pdf

05/03/2018

Community Colleges Committee

Supporting Documents
Agenda .pdf

05/02/2018

Board of Trustees Meeting Public Session #1 (anticipated Executive Session)

Supporting Documents
Notice .pdf

05/02/2018

Finance and Administration Committee

Supporting Documents
Agenda .pdf

05/02/2018

Student Life Committee

Supporting Documents
Agenda .pdf

04/24/2018

Charter Schools Committee

Supporting Documents
*Agenda .pdf
*Minutes .pdf
*Notice .pdf
*Summary of Action .pdf
AF Voyager Public Hearing Summary .pdf
Academic Leadership Pre-K Report .pdf
Academic Leadership Renewal Report .pdf
Academic Leadership Resolution .pdf
Achievement First Aspire Renewal Report .pdf
Achievement First Aspire Resolution .pdf
Achievement First Brownsville Renewal Report .pdf
Achievement First Brownsville Resolution .pdf
Achievement First Crown Heights Renewal Repor .pdf
Achievement First Crown Heights Resolution .pdf
Autism Public Hearing Summary .pdf
February 13, 2018 Draft Minutes .pdf
Institute Update Memorandum .pdf
January 25, 2018 Draft Minutes .pdf
Middle Village Preparatory Charter School Ren .pdf
Middle Village Preparatory Charter School Res .pdf
New York Charter School SSF Grant Resolution .pdf
New York Charter School SSF Grant Summary .pdf
Public List .PDF
SA Bronx 3 & Bronx 4 Public Hearing Summary .pdf
SUNY Renewal Outcomes .PDF
SUNY Renewal Process Memo .PDF
Success Academy Charter Schools NYC Resubmi .pdf
U Prep Charter High School Renewal Resolution .pdf
U Prep Charter High School Resolution .pdf
Urban Assembly Public Hearing Summary .pdf

04/16/2018

Ad-Hoc Subcommittee on Personnel

Supporting Documents
Agenda .pdf
Notice .pdf

04/12/2018

Audit Committee

Supporting Documents
Agenda .pdf
Notice .pdf

03/22/2018

Board of Trustees Meeting Public Session #2

Supporting Documents
*Agenda .pdf
*Minutes .pdf
*Notice .pdf
*Summary of Action .pdf
Appointment of Distinguished Professors .pdf
Appointment of Distinguished Service Professo .pdf
Appointment of Distinguished Teaching Profess .pdf
Appointment of System Provost .pdf
Appt of Wendy Ravitz as Interim Secretary .pdf
Awarding of Honorary Degrees .pdf
Campus Open Access Policies and System Reposi .pdf
Degree Authorization for Stony Brook .pdf
Jamestown Community College-Sale of Real Prop .pdf
Naming of Janet R Perna Science Building .pdf
Naming of the Sheldon Institute .pdf
Residence Hall Program Bonds Issue .pdf
SUNY Leadership in Clean Energy and Envir .pdf

03/22/2018

Student Life Committee

Supporting Documents
Agenda .pdf

03/22/2018

Academic Medical Centers and Hospitals Committee

Supporting Documents
Ageda .pdf

03/22/2018

Academic Affairs Committtee

Supporting Documents
*Agenda .pdf
*Minutes .pdf

03/21/2018

Board of Trustees Meeting Public Session #1 (anticipated Executive Session)

03/21/2018

Research and Economic Development Committee

Supporting Documents
Agenda .pdf

03/21/2018

Finance and Administration Committee

Supporting Documents
*Agenda .pdf
*Minutes .pdf

03/15/2018

Board of Trustees Meeting Public Session (anticipated Executive Session)

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

03/05/2018

Board of Trustees Meeting Public Session (anticipated Executive Session)

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

02/13/2018

Charter Schools Committee

Supporting Documents
*Agenda .pdf
*Notice .pdf
*Summary of Action .pdf
Bronx Charter Renewal Resubmission Resolution .pdf
Bronx Charter School Renewal Report .PDF
Brooklyn Ascend 2018 Renewal Recommendation .PDF
Brooklyn Ascend Renewal Resolution .pdf
Brooklyn Dreams 2018 Renewal Recommendation .PDF
Brooklyn Dreams Renewal Resolution .pdf
Brooklyn Excelsior 2018 Renewal Recommendatio .PDF
Brooklyn Excelsior Renewal Resolution .pdf
Bushwick Ascend 2018 Renewal Recommendation .PDF
Bushwick Ascend Renewal Resolution .pdf
Canarsie Ascend 2018 Renewal Recommendation .PDF
Canarsie Ascend Renewal Resolution .pdf
Coney Island Prep 2018 Renewal Recommendation .PDF
Coney Island Renewal Resolution .pdf
East Harlem Scholars II 2018 Renewal .PDF
East Harlem Scholars II PreK Report .PDF
East Harlem Scholars II Renewal Resolution .pdf
Family Life Academy Renewal Recommendation .PDF
Family Life Academy Renewal Resolution .pdf
Harlem Village 2018 Renewal Recommendation .PDF
Harlem Village Academy Renewal Resolution .pdf
Institute Update Memo Febraury 2018 .pdf
Memo Renewal Process - February 2018 .PDF
Oracle 2017 Renewal Recommendation .PDF
Oracle Non Renewal Resolution .pdf
PAVE 2018 Renewal Recommendation .PDF
PAVE Renewal Resolution .pdf
Renewal Outcomes Memo - February 2018 .PDF
UFT 2018 Renewal Recommendation .PDF
UFT Renewal Resolution .pdf
UPrep Young Men 2018 Renewal Recommendation .PDF
UPrep Young Men Renewal Resolution .pdf

01/25/2018

Charter Schools Committee

Supporting Documents
*Notice .pdf
*Summary of Action .pdf
Agenda .pdf
Institute Presentation .pdf
OCS Presentation .PDF
Oracle Non Renewal Resolution .pdf
Oracle_2017RenewalRecommendationReport .pdf
SUNY-Renewal-Benchmarks .pdf
SUNY-Renewal-Policies .pdf

01/23/2018

Board of Trustees Meeting Public Session #2 (anticipated Executive Session)

Supporting Documents
*Agenda .pdf
*Notice .pdf
*Summary of Actions .pdf
Appointment of Dr Barbara Jean Morris .pdf
Appointment of Dr Rachel Dunifon as Interim .pdf
Appointment of Elizabeth Garvey as VC .pdf
Appointment of Joseph Porter as Senior VC .pdf
Appointment of Teresa Miller as Senior VC .pdf
Awarding of Honorary Degrees Resolution .pdf
College Fee Rule Making .pdf
Master Plan Amendment for the SUNY Brockport .pdf
Micro-credentialing .pdf
Revocation of Honorary Degree for Charlie Ros .pdf
Special Commendation for University Police .pdf

01/23/2018

Academic Medical Centers and Hospitals Committee

Supporting Documents
*Agenda .pdf
*Minutes .pdf

01/23/2018

Community Colleges Committee

Supporting Documents
Agenda .pdf

01/23/2018

Research and Economic Development Committee

Supporting Documents
*Agenda .pdf
*Minutes .pdf

01/22/2018

Board of Trustees Meeting Public Session #1 (anticipated Executive Session)

01/22/2018

Finance and Administration Committee

Supporting Documents
*Agenda .pdf
*Minutes .pdf

01/22/2018

Audit Committee

Supporting Documents
Agenda .pdf

01/22/2018

Academic Affairs Committtee

Supporting Documents
*Agenda .pdf
*Minutes .pdf

01/10/2018

Ad-Hoc Subcommittee on Personnel

Supporting Documents
*Notice .pdf

01/09/2018

Charter Schools Committee

Supporting Documents
*Agenda .pdf
*Minutes .pdf
*Notice .pdf
*Summary of Action .pdf
Achievement First Hearing Summary .pdf
Albany Leadership Charter High School Report .PDF
Albany Leadership Charter High School Reso .pdf
Harlem Link Pre K Report .PDF
Harlem Link Renewal Report .PDF
Harlem Link Resolution .pdf
Icahn 7 Hearing Summary .pdf
Institute Update Memorandum .pdf
King Center Renewal Report .PDF
King Center Resolution .pdf
New World Prep Renewal Report .PDF
New World Prep Resolution .pdf
Oracle 2017 Report .pdf
Renewal Outcomes Diagram .PDF
Renewal Process Memo .PDF

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