Board of Trustees Archived Meetings

  

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Upcoming Meeting Dates

Archived Meetings and Materials

Date

Meeting Name

06/14/2018

Board of Trustees Meeting Public Session #2

Supporting Documents
*Agenda .pdf
*Notice .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
Jamestown-Cattaraugus MPA .pdf
Master Plan Amendment - Empire .pdf
Rulemaking for State Operated Tuition .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
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
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

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

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

12/12/2017

Charter Schools Committee

Supporting Documents
*Agenda .pdf
*Minutes .pdf
*Notice .pdf
*Summary of Action .pdf
Academy CS Uniondale Resolution .pdf
Approval of the Placement of Invictus Prepara .pdf
Approval of the Placement of New Hope Academy .pdf
Bed Stuy Collegiate 2017 Renewal Report .PDF
Bed Stuy Collegiate Renewal Resolution .pdf
Billa 2017 Renewal Report .PDF
Billa College Prep Renewal Resolution .pdf
DREAM 2017 Renewal Report .PDF
DREAM Pre-K Final Report .PDF
DREAM Renewal Resolution .pdf
Institute Update Memo 12-12-17 .pdf
LP Canarsie 2017 Renewal Report .PDF
LP Canarsie Renewal Resolution .pdf
Memo Renewal Process .PDF
Renewal Outcomes Memo .PDF
Summary of Findings- The Academy Uniondale .pdf

11/15/2017

Public Hearing

Supporting Documents
Notice .txt .pdf

11/15/2017

Board of Trustees Meeting Public Session #2

Supporting Documents
*Agenda .txt .pdf
*Minutes .pdf
*Notice .pdf .txt
*Summary of Action .txt .pdf
2017-18 Master Capital Plan Report .txt .pdf
2018-19 Capital Budget Request .txt .pdf
2018-19 Operating Budget Request .txt .pdf
Acquisition of Real Property for the Jacobs S .txt .pdf
Acquisition of Real Property-Adirondack CC .txt .pdf
Addition of a ROTH Contribution Option .pdf .txt
Amendment to the University Reserve Borrowing .txt .pdf
Appointment of Distinguished Professors .txt .pdf
Appointment of Robert Megna as Senior Vice Ch .pdf .txt
Appointment of Roger Ramsammy President of HV .txt .pdf
Approval of Amendments to SUNY ORP Plan .pdf .txt
Appt of Distinguished Service Professors .pdf .txt
Awarding of Honorary Degrees .txt .pdf
Commendation of SUNY Maritime College .txt .pdf
Degree Authorization for the State University .txt .pdf
Food Insecurity Task Force .pdf .txt
Four Year Tuition Rate Plan- State-operated .txt .pdf
Initial Approval of Honorary Degrees .txt .pdf
Master Plan Amendment for Cornell .txt .pdf
Master Plan Amendment for Downstate .txt .pdf
Master Plan Amendment for Empire State .txt .pdf
Master Plan Amendment for Upstate .pdf .txt
Master Plan Amendment for the Delhi .txt .pdf
NYS College of Agriculture and Life Sciences .txt .pdf
Naming of Learning Commons Building at SUNY P .pdf .txt
Naming of Murchie Family Fieldhouse at the Un .txt .pdf
Naming of the Institute for Sustainable Trans .txt .pdf
New York State College of Agriculture and Lif .pdf .txt
Revocation Honorary Degree-Harvey Weinstein .txt .pdf
Special Service Commendation for Curtis Lloyd .txt .pdf
Special Service Commendation to Trustee Peter .txt .pdf
Special Service Commendation to Trustee Ronal .txt .pdf
Update to College Fee Policy .txt .pdf

11/15/2017

Community Colleges Committee

Supporting Documents
Agenda .txt .pdf

11/15/2017

Academic Medical Centers and Hospitals Committee

Supporting Documents
*Agenda .txt .pdf
*Minutes .pdf

11/15/2017

Academic Affairs Committee

Supporting Documents
Agenda .docx .pdf

11/14/2017

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

11/14/2017

Student Life Committee

Supporting Documents
Agenda .txt .pdf

11/14/2017

Finance and Administration Committee

Supporting Documents
Agenda .txt .pdf

11/07/2017

Ad-Hoc Subcommittee on Personnel

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

10/30/2017

Charter Schools Committee

Supporting Documents
Agenda .txt .pdf
Hyde Leadership Renewal Resolution .txt .pdf
Hyde Leadership Revised Renewal Report .txt .pdf
Notice .txt .pdf
Summary of Action .txt .pdf

10/30/2017

Audit Committee

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

10/11/2017

Charter Schools Committee

Supporting Documents
*Agenda .pdf .txt
*Minutes .txt .pdf
*Notice .txt .pdf
*Summary of Action .txt .pdf
Academic Leadership Transfer Summary .pdf .txt
Academic LeadershipTransfer Resolution .txt .pdf
Charter Schools Institute Update Memorandum .txt .pdf
Coney Island Transfer Resolution .pdf .txt
Coney Island Transfer Summary .pdf .txt
Hyde Leadership Renewal Resolution .txt .pdf
Hyde_2017FinalRenewalReport .PDF .txt
Icahn 3 Renewal Resolution .pdf .txt
Icahn 3_2017FinalRenewalReport .txt .PDF
Icahn 7 Renewal Resolution .txt .pdf
Icahn 7_2017FinalRenewalReport .PDF .txt
International Leadership Transfer Summary .pdf .txt
International LeadershipTransfer Resolution .txt .pdf
PAVE Transfer Summary .pdf .txt
PAVETransfer Resolution .txt .pdf
Resolution Approving Regulations .pdf .txt
SUNY Charter School Regulations .pdf .txt
Zeta Application resolution .pdf .txt
Zeta Summary of Findings .txt .pdf

10/06/2017

Board of Trustees Meeting Public Session

Supporting Documents
*Agenda .pdf .txt
*Minutes .txt .pdf
*Notice .txt .pdf
*Summary of Action .txt .pdf
Tuition for Students from Puerto Rico and the .pdf .txt
Waiver of the Notice Requirements for the Oct .txt .pdf

09/12/2017

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

Supporting Documents
*Agenda .txt .pdf
*Minutes .txt .pdf
*Notice .txt .pdf
*Summary of Action .txt .pdf
2017_18 Community College Operating Budgets .txt .pdf
2017_18 Community College Tuition and Fee Sch .txt .pdf
Amendment to Tuition Schedule_State operated .txt .pdf
Amendments to Part 600 of 8 NYCRR_Sept2017 .txt .pdf
Appointment of Dr Wang as Interim Provost of .pdf .txt
Appointment of William Murabito as Interim Pr .txt .pdf
Community College 2017_18 Capital Chargeback .txt .pdf
Extension of Tuition Benefit for Students .txt .pdf
Naming of Health and Wellness Building .txt .pdf
University Loan for SUNY Polytechnic .txt .pdf

09/07/2017

Ad-Hoc Subcommittee on Personnel

Supporting Documents
Agenda .pdf .txt
Minutes .txt .pdf
Notice .txt .pdf

07/06/2017

Charter Schools Committee

Supporting Documents
*Agenda .txt .pdf
*Minutes .txt .pdf
*Notice .txt .pdf
*Summary of Action .txt .pdf
Proposed Regulations of the SUNY Board .txt .pdf
Proposed Teacher Cert Regs Resolution .txt .pdf
Summary of Rulemaking .pdf .txt
Timeline to Final Regulations .txt .pdf
Web stream .txt .pdf

06/21/2017

Board of Trustees Meeting Public Session #3

Supporting Documents
*Agenda .txt .pdf
*Minutes .txt .pdf
*Notice .txt .pdf
*Summary of Action .txt .pdf
Amendments to 8 NYCRR Part 302_1_b_State-oper .pdf .txt
Appointment of Dr Dan Hocoy as President .txt .pdf
Appointment of Dr Nancy Zimpher .pdf .txt
Appointment of Dr Rodriguez as President .txt .pdf
Approval of 2017-18 Appropriated Core Budget .txt .pdf
Appt of John Quaintance as President-SCCC .txt .pdf
Degree Authorization for the State University .txt .pdf
Master Plan Amendment for the State Universit .txt .pdf
SUNY TeachNY Policy on Educator Preparation .txt .pdf
Service Commendation for Provost Cartwright .txt .pdf
Tax-Exempt Leasing Program -- Upstate Medical .pdf .txt
Ulster Community College-Value of Goods and S .pdf .txt

06/21/2017

Academic Medical Centers and Hospitals Committee

Supporting Documents
*Agenda .txt .pdf
*Minutes .pdf

06/21/2017

Student Life Committee

Supporting Documents
*Agenda .txt .pdf
*Minutes .pdf

06/21/2017

Community Colleges Committee

Supporting Documents
*Agenda .txt .pdf
*Minutes .pdf

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