Board of Trustees Archived Meetings

If you have any questions/comments or are having technical difficulties viewing a webcast, please contact webcast@suny.edu

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

06/29/2022

Charter Schools Committee Meeting


Supporting Documents
*Notice .pdf
Agenda .pdf
Letter_ Board of Regents Return .pdf
Memo_Institute Update .pdf
Public Hearing Summary_ Zeta-Inwood 4/5/22 .pdf
Reso_ Autism EH Resubmission .pdf
Reso_ Regents Return .pdf
Reso_ SSF Grants 2022 .pdf
Reso_FLACS Resubmission .pdf
Summary of Action (SOA) .pdf
Summary_ SSF Grants 2022 .pdf

06/07/2022

Board of Trustees Meeting #2


Supporting Documents
*Agenda .pdf
Notice .pdf
Reso_ Chosen Name and Pronoun Policies .pdf
Reso_ Naming Johnson _ UB .pdf
Reso_ Renaming building _Brockport .pdf
Reso_Appoint Ulster Pres .pdf
Reso_Compliance- NCAAs Expand Campus Policy .pdf
Reso_Degree Auth Empire State College .pdf
Reso_Naming Choplin _ UB .pdf
Reso_Naming Winkler _ UB .pdf
Summary of Action (SOA) .pdf

06/07/2022

Communications, External Affairs & Legislative Committee


Supporting Documents
Agenda .pdf

06/07/2022

Community Colleges Committee


Supporting Documents
Agenda .pdf

06/07/2022

Board of Trustees Meeting (anticipated Executive Session) #1

06/07/2022

Academic Affairs Committee


Supporting Documents
Agenda .pdf

06/07/2022

Student Life Committee


Supporting Documents
Agenda .pdf

06/07/2022

Finance and Administration Committee


Supporting Documents
Agenda .pdf

05/24/2022

Audit Committee


Supporting Documents
*Agenda .pdf
*Notice .pdf

05/03/2022

Research and Economic Development Committee


Supporting Documents
Agenda .pdf

05/03/2022

Diversity, Equity, and Inclusion Committee


Supporting Documents
Agenda .pdf

05/03/2022

Academic Affairs Committee


Supporting Documents
Agenda .pdf
Minutes .pdf

05/03/2022

Student Life Committee


Supporting Documents
Agenda .pdf
Minutes .pdf

05/03/2022

Board of Trustees Meeting (anticipated Executive Session)


Supporting Documents
Agenda .pdf
Minutes .pdf
Notice .pdf
Reso_ Appt Pres Nassau .pdf
Reso_ Appt SVC Health .pdf
Reso_ Appt SVC Research .pdf
Reso_Appt Pres New Paltz .pdf
Reso_Appt Pres Onondaga .pdf
Reso_Appt Pres TC3 .pdf
Reso_Enacted State Budget_CC Aid .pdf
Summary of Action (SOA) .pdf

04/19/2022

Public Hearing


Supporting Documents
*Notice .pdf

03/17/2022

Charter Schools Committee Meeting


Supporting Documents
*Notice .pdf
Agenda .pdf
Memo_ Institute Update .pdf
Minutes .pdf
Report_ Children Aid .pdf
Report_ Community Partnership .pdf
Report_ Dem Prep Endurance .pdf
Report_ Elmwood Hertel .pdf
Report_ FLACS I II III .pdf
Report_ Forte Prep .pdf
Report_ Girls Prep Bronx .pdf
Report_ Harbor Science .pdf
Report_ Legacy .pdf
Report_ Manhattan II .pdf
Report_ Merger_ KIPP Albany Troy .pdf
Report_ NYC Autism .pdf
Report_ New Roots .pdf
Report_ New Visions AIM I .pdf
Report_ New Visions AIM II .pdf
Reso_ Children Aid .pdf
Reso_ Community Partnership .pdf
Reso_ Dem Prep Endurance .pdf
Reso_ Elmwood Hertel .pdf
Reso_ FLACS I II III .pdf
Reso_ Forte Prep .pdf
Reso_ Girls Prep Bronx .pdf
Reso_ Harbor Science .pdf
Reso_ Legacy .pdf
Reso_ Manhattan II .pdf
Reso_ Merger_ KIPP Albany Troy .pdf
Reso_ NYC Autism .pdf
Reso_ New Roots .pdf
Reso_ New Visions AIM I .pdf
Reso_ New Visions AIM II .pdf
Summary of Action .pdf

03/08/2022

Board of Trustees Meeting #2


Supporting Documents
*Notice .pdf
Agenda .pdf
Minutes .pdf
Reso_Appoint_ Clinton CC President .pdf
Reso_Brockport MPH Degree Approval .pdf
Reso_Cayuga Master Plan Amendment .pdf
Reso_Distinguished Prof .pdf
Reso_Distinguished Service Prof .pdf
Reso_Distinguished Teaching Prof .pdf
Reso_Service Commendation Rosales .pdf
Reso_Upstate Medical: Hutchings Psych Cen .pdf
Summary of Action (SOA) .pdf

03/08/2022

Finance and Administration Committee


Supporting Documents
Agenda .pdf
Minutes .pdf

03/08/2022

Academic Affairs Committee


Supporting Documents
Agenda .pdf

03/08/2022

Board of Trustees Meeting (anticipated Executive Session) #1


Supporting Documents
Agenda .pdf

03/08/2022

Audit Committee


Supporting Documents
Agenda .pdf

01/25/2022

Board of Trustees Meeting #2


Supporting Documents
*Notice .pdf
Agenda .pdf
Minutes .pdf
Reso_ Appoint- Alfred State President .pdf
Reso_ Extend Pandemic Guidelines Admissions .pdf
Reso_ Honorary Degree in Absentia .pdf
Reso_ Student Athlete Naming Image Likeness .pdf
Reso_ Transcript Withholding .pdf
Reso_Initial 2021-22 Honorary Degree Nom .pdf
Reso_Single-Use Plastics .pdf
Reso_UB Existing Naming_ Kikta .pdf
Reso_UB Naming_ Johnson Meinhard .pdf
Reso_UB Naming_Osborne .pdf
Reso_UB Naming_Stevens .pdf
Summary of Action (SOA) .pdf

01/25/2022

Academic Affairs Committee


Supporting Documents
Agenda .pdf
Minutes .pdf

01/25/2022

Finance and Administration Committee


Supporting Documents
Agenda .pdf
Minutes .pdf

01/25/2022

Board of Trustees Meeting (anticipated Executive Session) #1


Supporting Documents
Agenda .pdf

01/25/2022

Academic Medical Centers and Hospitals Committee


Supporting Documents
Agenda .pdf

01/25/2022

Community Colleges Committee


Supporting Documents
Agenda .pdf
Minutes .pdf

01/25/2022

Student Life Committee


Supporting Documents
Agenda .pdf
Minutes .pdf

01/11/2022

Charter Schools Committee


Supporting Documents
*Agenda .pdf
*Notice .pdf
BELA Renewal Report .pdf
BELA Renewal Resolution .pdf
Baldwin Letter to Dr Tisch .pdf
CQA Renewal Report .pdf
CQA Renewal Resolution .pdf
Regents Return Item re TACS and South Shore .pdf
Resubmission to the Board of Regents .pdf
Summary of Action (SOA) .pdf
The Academy Resubmission Resolution .pdf

01/03/2022

Charter Schools Committee Meeting


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

12/23/2021

Board of Trustees Meeting (anticipated Executive Session)


Supporting Documents
Agenda .pdf
Minutes .pdf
Notice .pdf
Reso_ Appointment of Erie CC President .pdf
Summary of Action (SOA) .pdf
Waiver of Notice .pdf

12/20/2021

Board of Trustees Meeting Public Session (anticipated Executive Session)


Supporting Documents
*Notice .pdf
Agenda .pdf
Appointment Interim Chancellor .pdf
Minutes .pdf
Summary of Action (SOA) .pdf
Waiver .pdf

12/14/2021

Board of Trustees Open Formal


Supporting Documents
Agenda .pdf
Appointment_President of Empire State .pdf
Minutes .pdf
Notice .pdf
Reso_ 2022-23 Operating and capital Budget .pdf
Reso_Naming College of Med_ Upstate .pdf
Reso_Posthumous Dr. John Graham .pdf
Summary of Action (SOA) .pdf

12/14/2021

Board of Trustees Executive Session

12/14/2021

Finance & Administration Committee


Supporting Documents
Agenda .pdf

12/14/2021

Research and Economic Development Committee


Supporting Documents
Agenda .pdf
Minutes .pdf

12/14/2021

Diversity, Equity, Inclusion Committee


Supporting Documents
Agenda .pdf
Minutes .pdf
Service Commendation - Dr King .pdf

12/09/2021

Charter Schools Committee Meeting


Supporting Documents
*Notice .pdf
Agenda .pdf
Memo_Institute Update .pdf
Minutes .pdf
Report_Brownsville Ascend CS Renewal .pdf
Report_FLACS CS IV Summary of Performance .pdf
Report_KIPP NYC Washington Heights CS .pdf
Report_Our World Neighborhood CS .pdf
Report_Success Academy CS - Hudson Yards .pdf
Reso_Brooklyn Ascend 6 Planning Year .pdf
Reso_Brownsville Ascend CS Renewal .pdf
Reso_FLACS CS IV Summary of Performance .pdf
Reso_KIPP NYC Washington Heights CS .pdf
Reso_Our World Neighborhood CS .pdf
Reso_Success Academy CS - Hudson Yards .pdf
Summary of Action (SOA) .pdf

12/09/2021

Board of Trustees Meeting (anticipated Executive Session)


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

11/12/2021

Charter Schools Committee Meeting


Supporting Documents
*Agenda .pdf
*Notice .pdf
BOR letter to Chairman Tisch .pdf
Brilla Public Prep BOR Return Resolution .pdf
Brilla Veritas Renewal Recommendation Report .pdf
Brilla Veritas Renewal Resolution .pdf
Bronx Charter School for Excellence 3 Report .pdf
Bronx Excellence 3 Renewal Resolution .pdf
Minutes .pdf
Proposed Charter Actions for Charters Authori .pdf
Summary of Action (SOA) .pdf

11/09/2021

Board of Trustees Meeting (anticipated Executive Session)


Supporting Documents
*Notice .pdf
Agenda .pdf
Minutes .pdf
Reso_ Dissertation Commendation .pdf
Reso_ Distinguished Teaching Prof .pdf
Reso_ Distinguished Prof .pdf
Reso_ Initial Honorary Degree Nominees .pdf
Reso_General_Education_Framework .pdf
Reso_Memorial CDO Teresa Miller .pdf
Summary of Action (SOA) .pdf

11/09/2021

Academic Affairs Committee


Supporting Documents
Agenda .pdf
Minutes .pdf

11/09/2021

Community Colleges Committee


Supporting Documents
Agenda .pdf
Minutes .pdf

11/09/2021

Academic Medical Centers and Hospitals Committee


Supporting Documents
Agenda .pdf

11/09/2021

Board of Trustees Meeting (anticipated Executive Session)


Supporting Documents
Agenda .pdf

11/09/2021

Student Life Committee


Supporting Documents
Agenda .pdf
Minutes .pdf

10/29/2021

Board of Trustees Meeting Public Session (anticipated Executive Session)


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

10/27/2021

Board of Trustees Audit Committee Meeting


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

10/26/2021

Public Hearing


Supporting Documents
*Notice .pdf

10/12/2021

Board of Trustees Meeting (anticipated Executive Session)


Supporting Documents
*Notice .pdf
Agenda .pdf
Minutes .pdf
Res_ Residence Hall Program Bond Issue .pdf
Reso_ 2021-2022 CC Budget and Tuition .pdf
Reso_ 2021-2022 Master Capital Plan .pdf
Reso_ Property Acquisition _Cayuga .pdf
Reso_ Property Acquisition _Upstate .pdf
Reso_2021-22 Resident Tuition_PR, VI, Haiti .pdf
Summary of Action (SOA) .pdf

10/07/2021

Charter Schools Committee Meeting


Supporting Documents
*Notice .pdf
Agenda .pdf
Memo_ Institute Update .pdf
Reso_ Academy 2 App (Wyandanch) .pdf
Reso_ Achieve First 11 Planning Years .pdf
Reso_ Nurses Middle College App .pdf
Reso_ Rochester Academy App .pdf
Reso_ South Shore App .pdf
Reso_ Success Academy Planning Years .pdf
Reso_Destine Preparatory App .pdf
Summary of Action (SOA) .pdf
Summary_ Academy 2 App (Wyandanch) .pdf
Summary_ Nurses Middle College App .pdf
Summary_ Rochester Academy App .pdf
Summary_ South Shore App .pdf
Summary_Destine Preparatory App .pdf
minutes .pdf

09/29/2021

Board of Trustees Meeting #2


Supporting Documents
*Notice .pdf
Agenda .pdf
Minutes .pdf
Reso DEI Policy Amend .pdf
Reso DegreeAuth Binghamton OT .pdf
Reso DegreeAuth Binghamton PT .pdf
Reso DegreeAuth Empire BAA .pdf
Reso Final Rulemaking .pdf
Reso Masterplan Amend Morrisville .pdf
Reso Naming Endowed Chair UB .pdf
Reso Naming Exiting Faculty Oswego .pdf
Summary of Action (SOA) .pdf

09/29/2021

Academic Affairs Committee


Supporting Documents
Agenda .pdf
Minutes .pdf
Reso DegreeAuth Binghamton OTherapy .pdf
Reso DegreeAuth Binghamton PTherapy .pdf
Reso DegreeAuth Empire BAA .pdf
Reso MPlanAmend Morrisville MSFAB .pdf

09/28/2021

Academic Medical Centers and Hospitals Committee


Supporting Documents
**Agenda .pdf
Minutes .pdf

09/28/2021

Diversity, Equity, and Inclusion Committee


Supporting Documents
Agenda .pdf
Minutes .pdf
Reso DEI Policy Amendment .pdf

09/28/2021

Student Life Committee


Supporting Documents
Agenda .pdf

09/28/2021

Board of Trustees Meeting Public Session (anticipated Executive Session)


Supporting Documents
test .txt

09/28/2021

Communications, External Affairs, & Legislative Committee


Supporting Documents
Agenda .pdf
Minutes .pdf

09/28/2021

Research and Economic Development Committee


Supporting Documents
Agenda .pdf
Minutes .pdf

07/20/2021

Board of Trustees Meeting (anticipated Executive Session)


Supporting Documents
*Notice .pdf
Agenda .pdf
Appointment of Dr Cardelle as President .pdf
Minutes .pdf
Summary of Action .pdf

07/13/2021

Audit Committee


Supporting Documents
Agenda .pdf
Minutes .pdf
Notice .pdf

Back to Top