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Archived Meetings and Materials
Date
Meeting Name
06/26/2025
Supporting Documents | |
---|---|
*Notice | |
Agenda June 26 2025 | |
Institute Update Memo June 2025 | .26.2025_FINAL.pdf |
Next Gen Merger Resolution | |
Next Gen Summary of Performance | |
Summary of Actions |
06/03/2025
Board of Trustees Meeting Public Session III (anticipated Executive Session)
Supporting Documents | |
---|---|
*Summary of Action | |
Agenda | |
Reso 25-26 Allocation State Ops | |
Reso 25-26 State Ops Tuition | |
Reso Allocation Capital Monies | |
Reso Appointment Acting President Clinton | |
Reso Appointment Herkimer CC President | |
Reso Appointment Hudson Valley CC President | |
Reso Appointment President Columbia-Greene CC | |
Reso Naming at Farmingdale State College |
06/03/2025
Board of Trustees Meeting Public Session II (anticipated Executive Session)
Supporting Documents | |
---|---|
Agenda |
06/03/2025
Board of Trustees Meeting Public Session (anticipated Executive Session)
Supporting Documents | |
---|---|
*Agenda | |
*Notice | |
Reso Amendments Community College Regulations | |
Reso Special Service Commendation - Landa |
05/12/2025
Board of Trustees Meeting Public Session (anticipated Executive Session)
Supporting Documents | |
---|---|
Amendments of 8 NYCRR 602.8(c) Reso | |
*Agenda | |
*Notice | |
*Summary of Action | |
Allocation of State Ops Increase Reso | |
Implementation of NYS Opp Scholarship Reso | |
Minutes |
04/29/2025
Board of Trustees Meeting Public Session II (anticipated Executive Session)
Supporting Documents | |
---|---|
*Agenda | |
*Summary of Action | |
Appointment Distinguished Service Professor | |
Appointment Distinguished Teaching Professor | |
Appointment of Distinguished Professors | |
Chancellor's Horizon Awardees | |
Naming of a Professorship at UB | |
SBU Appts to the Quality Assessment Review | |
Short-Term Loan to Stony Brook UH | |
Title VI Coordinator Appointment |
04/29/2025
Workforce Development and Upward Mobility Committee
Supporting Documents | |
---|---|
Agenda | |
Draft Strategic Plan |
04/29/2025
Board of Trustees Meeting Public Session (anticipated Executive Session)
Supporting Documents | |
---|---|
*Notice | |
Agenda | |
Minutes | |
Reso Trustee Harvey Commendation |
04/14/2025
Board of Trustees Meeting Public Session (anticipated Executive Session)
Supporting Documents | |
---|---|
*Agenda | |
*Revised Notice | |
*Summary of Action | |
Initial Honorary Degree Nominations Reso | |
Minutes | |
Waiver of Notice |
04/10/2025
Supporting Documents | |
---|---|
*Notice | |
Achievement First Renewal Report | |
Achievement First Renewal Resolution | |
Agenda, 04.10.2025 | |
Amber Renewal Report | |
Amber Renewal Resolution | |
Brilla Renewal Report | |
Brilla Renewal Resolution | |
Cap Prep Bronx Renewal Report | |
Cap Prep Bronx Renewal Resolution | |
Institute Update Memo, 04.10.2025 | |
International Leadership Renewal Report | |
International Leadership Renewal Resolution | |
Merrick Renewal Report | |
Merrick Renewal Resolution | |
Public Prep Renewal Report | |
Public Prep Renewal Resolution | |
South Buffalo Renewal Report | |
South Buffalo Renewal Resolution | |
Success Renewal Report | |
Success Renewal Resolution | |
Summary of Actions | |
Uncommon Renewal Report | |
Uncommon Renewal Resolution | |
Wildflower Renewal Report | |
Wildflower Renewal Resolution | |
Zeta Renewal Report | |
Zeta Renewal Resolution |
03/12/2025
Supporting Documents | |
---|---|
Additional Public Comments_Buffalo Creek | |
Agenda, 03.12.2025 | |
Buffalo Creek Academy Presentation | |
Buffalo Creek Renewal Report | |
Buffalo Creek Resolution | |
Committee Meeting Minutes March 12 2025 | |
Institute Nonrenewal Presentation Slides | |
Renewal Policy Outcomes Overview | |
Summary of Actions |
03/11/2025
Board of Trustees Meeting Public Session III (anticipated Executive Session)
Supporting Documents | |
---|---|
*Revised Agenda | |
*Summary of Action | |
Buffalo State University Degree Auth Reso | |
Minutes | |
Naming Endowed Chair SBU Reso | |
Naming Endowed Graduate Fellowship SBU Reso | |
Naming Endowed Library Fund SBU Reso | |
Naming of Foundry at Ceramics, Alfred Reso | |
Naming of Glass Hall - Ceramics, Alfred Reso | |
SUNY Adirondack Appointment Reso | |
SUNY Cortland Acquisition Real Property Reso |
03/11/2025
Board of Trustees Meeting Public Session II (anticipated Executive Session)
Supporting Documents | |
---|---|
Agenda |
03/11/2025
Board of Trustees Public Meeting Session I (anticipated Executive Session)
Supporting Documents | |
---|---|
*Agenda | |
*Revised Notice |
02/19/2025
Board of Trustees Meeting Public Session (anticipated Executive Session)
Supporting Documents | |
---|---|
*Agenda | |
*Notice | |
*Summary of Action | |
Appointment of SBU President - Goldsmith | |
Minutes |
02/13/2025
Supporting Documents | |
---|---|
*Agenda, 02.13.25 | |
*Notice | |
Albany Leadership Probation Resolution | |
Atmosphere Renewal Report | |
Atmosphere Renewal Resolution | |
Committee Meeting Minutes February 13 2025 | |
EMHCS Renewal Report | |
EMHCS Renewal Resolution | |
Elm Community Revision Resolution | |
Elm Community Summary of Performance | |
Elmwood Days Park Renewal Report | |
Elmwood Days Park Renewal Resolution | |
Explore Empower Renewal Report | |
Explore Empower Renewal Resolution | |
Institute Update Memo, February 2025 | |
KIPP Tech Valley Renewal Report | |
KIPP Tech Valley Renewal Resolution | |
Lamad Renewal Report | |
Lamad Renewal Resolution | |
New Roots Renewal Report | |
New Roots Renewal Resolution | |
Roosevelt Renewal Report | |
Roosevelt Renewal Resolution | |
Summary of Actions | .13.2025.pdf |
01/28/2025
Board of Trustees Meeting Public Session III (anticipated Executive Session)
Supporting Documents | |
---|---|
*Revised Agenda | |
*Summary of Action | |
Climate and Sustainability Action Plan Reso | |
Minutes | |
Residence Hall Program Bond Reso | |
Stony Brook University QARB Reso | |
Temporary Leadership Reso | |
WFD and Upward Mobility Charter Reso |
01/28/2025
Board of Trustees Meeting Public Session II (anticipated Executive Session)
Supporting Documents | |
---|---|
Agenda |
01/28/2025
Research and Economic Development Committee
Supporting Documents | |
---|---|
Agenda | |
Minutes |
01/28/2025
Board of Trustees Meeting Public Session I (anticipated Executive Session)
Supporting Documents | |
---|---|
*Revised Notice | |
Agenda |
12/17/2024
Board of Trustees Meeting Public Session III
Supporting Documents | |
---|---|
*Agenda | |
*Summary of Action | |
2024/25 Master Capital Plan | |
2025-26 Operating Capital Request | |
Appointment RocklandCC | |
Appointment Senior Vice Chancellor | |
Binghamton Degree Authorization MPP Reso | |
General Education Update Reso | |
Minutes | |
Revise Audit Committee Charter Reso | |
Revise Internal Audit Charter Reso | |
Suffolk Master Plan Biology Reso | |
Suffolk Master Plan Health Professions Reso | |
TELP Upstate Reso | |
Temporary Hospital Transfer | |
Transfer Task Force Recommendations Reso | |
UB DMA Degree Authorization Reso | |
UB OTD Degree Authorization Reso | |
Wharton Commendation Reso |
12/17/2024
Board of Trustees Meeting Public Session II (anticipated Executive Session)
Supporting Documents | |
---|---|
Agenda | |
Naming Endowed BreastCancer Research Fund-SBU | |
Naming of Endowed Funds - SBU | |
Naming of a Center for Literacy - UB | |
Naming of a Children's Pavilion - Upstate | |
Naming of a Research Center - SBU | |
Naming of an Endowed Chair - SBU | |
Naming of an Endowed Chair - UB Dental | |
Naming of an Endowed Chair Cheminfo - SBU | |
Naming of an Endowed Scholarship - SBU | |
Naming of an Experiential Learning Fund - UB | |
Naming of the Faculty Excellence Fund - SBU | |
Naming of the Inpatient Units - Upstate |
12/17/2024
Academic Medical Centers and Hospitals Committee
Supporting Documents | |
---|---|
Agenda | |
Minutes |
12/17/2024
Board of Trustees Meeting Public Session I (anticipated Executive Session)
Supporting Documents | |
---|---|
*Notice | |
Agenda |
11/12/2024
Board of Trustees Public Meeting
Supporting Documents | |
---|---|
*Agenda | |
*Minutes | |
*Notice | |
*Summary of Action | |
Amended and Restate Easement Agreement Reso | |
Approval of SUNY Oneonta Land Transfer Reso | |
Community College Search Process Reso | |
Extending the Appointment of Chancellor Reso | |
Real Property Corning Community College Reso | |
Salary and Compensation Plan Reso | |
Vice Chancellor for Workfroce Development |
10/22/2024
Board of Trustees Meeting Public Session III (anticipated Executive Session)
Supporting Documents | |
---|---|
*Minutes | |
Agenda | |
Brockport Degree Authorization MHA Reso | |
Brockport Master Plan and Degree Reso | |
CFO Appointment Reso | |
Community College Budget Tution and Fees Reso | |
Naming of Schiff Preserve Reso | |
Naming of a Medical Research Building UB Reso | |
Naming of the Ice Arena Canton Reso | |
Summary of Action |
10/22/2024
Diversity, Equity, and Inclusion Committee
Supporting Documents | |
---|---|
Agenda | |
Minutes | .2024.pdf |
10/22/2024
Board of Trustees Meeting Public Session II (anticipated Executive Session)
Supporting Documents | |
---|---|
Agenda |
10/22/2024
Board of Trustees Meeting Public Session I (anticipated Executive Session)
Supporting Documents | |
---|---|
*Notice | |
Agenda |
10/09/2024
Supporting Documents | |
---|---|
*Notice | |
Academic Leadership Revision Reso | |
Academic Leadership Summary of Performance | |
Agenda, 10.09.2024 | |
BRICK Rochester Resolution | |
BRICK Rochester Summary of Findings | |
Cap Prep New Rochelle Reso | |
Cap Prep New Rochelle Summary of Findings | |
Committee Meeting Minutes October 9 2024 | |
Diamond Reso | |
Diamond Summary of Findings | |
Explore Revision Reso | |
Explore Revision Summary of Performance | |
Green Tech Rochester Reso | |
Green Tech Rochester Summary of Findings | |
Henry Johnson Renewal Report | |
Henry Johnson Renewal Reso | |
Summary of Actions | .09.2024.pdf |
08/27/2024
Board of Trustees Meeting Public Session (anticipated Executive Session)
Supporting Documents | |
---|---|
Agenda | |
Minutes | |
Reso_Appointment Optometry Pres | .docx |
Reso_Fee Waiver | .docx |
Reso_Information Security Policy | .docx |
Reso_Special Service Commendation | .docx |
08/27/2024
Academic Medical Centers and Hospitals Committee
Supporting Documents | |
---|---|
Agenda | |
Minutes |
08/27/2024
Research and Economic Development Committee
Supporting Documents | |
---|---|
Agenda | |
Minutes |
08/27/2024
Board of Trustees Meeting Public Session (anticipated Executive Session)
Supporting Documents | |
---|---|
*Notice | |
Agenda | |
Summary of Action |
07/17/2024
Supporting Documents | |
---|---|
*Notice | |
Agenda, 07.17.2024 | .17.24_2.pdf |
Bronx Excellence 2 Renewal Resubmission Reso | |
Committee Meeting Minutes July 17 2024 | |
Dem Prep Renewal Resubmission Reso | |
Institute Update Memo, 07.17.2024 | .17.2024.pdf |
KIPP Beyond Renewal Resubmission Reso | |
Lamad Arverne Proposal Resolution | |
Lamad Arverne Summary of Findings | |
Next Gen CS Proposal Resolution | |
Next Gen CS Summary of Findings | |
Regents Return Letter - KIPP Beyond | |
Regents Return Letter-Excellence and Dem Prep | |
South Bronx Classical V Proposal Resolution | |
South Bronx Classical V Summary of Findings | |
Success Academy NYC - 15 Resolution REVISED | |
Success Academy NYC - 16 Resolution REVISED | |
Success Academy NYC - 17 Proposal Resolution | |
Success Academy NYC - 18 Proposal Resolution | |
Success Academy NYC - 19 Resolution REVISED | |
Success Academy NYC - 20 Resolution REVISED | |
Success Academy NYC 15-20 SummaryofFindings | |
Summary of Actions | .17.2024.pdf |
Urban Dove V Proposal Resolution | |
Urban Dove V Summary of Findings | |
Waiver of Notice | .17.24).pdf |
Zeta - NYC 5 Proposal Resolution | |
Zeta - NYC 6 Proposal Resolution Revised | |
Zeta - NYC 7 Proposal Resolution | |
Zeta - NYC 8 Proposal Resolution | |
Zeta 5-8 Summary of Findings |