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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

11/30/2022

Board of Trustees Meeting Public Session (anticipated Executive Session)


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

10/25/2022

Audit Committee


Supporting Documents
Agenda .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

10/25/2022

Community Colleges Committee


Supporting Documents
Agenda .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
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

09/21/2022

Board of Trustees Meeting Public Session


Supporting Documents
*Agenda .pdf
*Notice .pdf
Minutes .pdf
Reso_ Degree Auth-Downstate .pdf
Reso_ Final Adopt 2022 - CC Base Aid .pdf
Reso_ University Designation .pdf
Reso_ Upstate Filing CON Crouse .pdf
Reso_2022-23 Master Capital Plan .pdf
Reso_CC Operating Budget 2022-23 .pdf
Reso_Endowed Prof UB .pdf
Reso_MC Salary 2021-22 .pdf
Summary of Action (SOA) .pdf

09/21/2022

Student Life Committee


Supporting Documents
Agenda .pdf

09/21/2022

Finance & Administration Committee


Supporting Documents
Agenda .pdf

09/20/2022

Audit Committee


Supporting Documents
Agenda .pdf
Minutes .pdf

09/20/2022

Academic Affairs


Supporting Documents
Agenda .pdf

09/20/2022

Board of Trustees Meeting Public Session (anticipated Executive Session)


Supporting Documents
Agenda .pdf
Notice .pdf

09/20/2022

Academic Medical Centers and Hospitals


Supporting Documents
Agenda .pdf
Minutes .pdf

09/20/2022

Research and Economic Development Committee


Supporting Documents
Agenda .pdf

08/09/2022

Board of Trustees Meeting Public Session (anticipated Executive Session)


Supporting Documents
*Notice .pdf
Agenda .pdf
Minutes .pdf
Stony Brook University Hospital Appointment .pdf
Summary of Action .pdf

08/09/2022

Academic Medical Centers and Hospitals Committee


Supporting Documents
Minutes .pdf

07/28/2022

Board of Trustees Meeting (anticipated Executive Session)


Supporting Documents
*Agenda .pdf
*Notice .pdf
2022 SUNY Revitalization Access .pdf
2022 SUNY Revitalization Allocation .pdf
Minutes .pdf
Summary of Action (SOA) .pdf
Waiver .pdf

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
*Minutes .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
Minutes .pdf

06/07/2022

Board of Trustees Meeting (anticipated Executive Session) #1

06/07/2022

Academic Affairs Committee


Supporting Documents
Agenda .pdf
Minutes .pdf

06/07/2022

Student Life Committee


Supporting Documents
Agenda .pdf
Minutes .pdf

06/07/2022

Finance and Administration Committee


Supporting Documents
Agenda .pdf
Minutes .pdf

05/24/2022

Audit Committee


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

05/03/2022

Research and Economic Development Committee


Supporting Documents
Agenda .pdf
Minutes .pdf

05/03/2022

Diversity, Equity, and Inclusion Committee


Supporting Documents
Agenda .pdf
Minutes .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
Minutes .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
minutes .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

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