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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

05/04/2021

Charter Schools Committee Meeting


Supporting Documents
Agenda .pdf
Memo - Institute Update .pdf
Notice .pdf
Proposal_ Forte and Key .pdf
Report_ Atmosphere 2019-20 Renewal .pdf
Reso_ Resubmit_ Icahn 2 .pdf
Reso_ Resubmit_ Icahn 3 .pdf
Reso_ Resubmit_ Icahn 4 .pdf
Reso_ Resubmit_ Icahn 6 .pdf
Reso_ Resubmit_ Icahn 7 .pdf
Reso_Merger_Forte and Key .pdf
Reso_Resubmit_Success .pdf
Reso_Revision_Atmosphere .pdf
State Ed Letter_Regents Return Reso .pdf
Summary_ Forte and Key .pdf
Summary_Atmosphere .pdf

04/26/2021

Board of Trustees Meeting (anticipated Executive Session)


Supporting Documents
Agenda- Revised .pdf
Notice .pdf
Reso_ Appointment of Suffolk President .pdf
Reso_ Implement 2021-22 Enacted Budget .pdf
Summary of Action (SOA) .pdf

04/06/2021

Board of Trustees Meeting (anticipated Executive Session)


Supporting Documents
*Agenda .pdf
Notice .pdf
Reso _AA - Year-to-service Tenure Clock 20-21 .pdf
Reso_ Appoint- Cisse-Green - G Counsel .pdf
Reso_ Endowed Chair - UB Stevens .pdf
Reso_ Endowed Scholar - UB Granger .pdf
Reso_AA- Distinguished Prof .pdf
Reso_AA- Distinguished Service Prof .pdf
Reso_AA- Distinguished Teaching Prof .pdf
Reso_Appoint - FMCC _ Truckenmiller .pdf
Reso_DEI - Juneteenth .pdf
Summary of Action (SOA) .pdf

04/06/2021

Academic Affairs Committee


Supporting Documents
Agenda .pdf

04/06/2021

Student Life Committee


Supporting Documents
Agenda .pdf

04/06/2021

Diversity, Equity, and Inclusion Committee


Supporting Documents
Agenda .pdf

04/06/2021

Finance and Administration Committee


Supporting Documents
Agenda .pdf

04/06/2021

Academic Medical Centers and Hospitals Committee


Supporting Documents
Agenda .pdf

03/17/2021

Charter Schools Committee Meeting


Supporting Documents
*Notice .pdf
Agenda .pdf
Memo - Institute Update .pdf
Renewal - Buffalo United .pdf
Renewal - New Vision sAMS .pdf
Renewal - New Visions HUM .pdf
Renewal- Albany Community .pdf
Renewal- Bronx Excellence 2 .pdf
Renewal- Broome Street .pdf
Report - Beginning with Children Expansion .pdf
Report - Broome Street .pdf
Report - Buffalo United .pdf
Report - New Visions AMS .pdf
Report - New Visions HUM .pdf
Report- Albany Community .pdf
Report- Bronx Excellence 2 .pdf
Revision - Beginning with Children Expansion .pdf
Summary of Action (SOA) .pdf

02/25/2021

Board of Trustees Meeting (anticipated Executive Session)


Supporting Documents
*Notice .pdf
Agenda .pdf
Minutes .pdf
Resolution_Diversity Equity and Inclusion Com .pdf
Resolution_Gender Neutral Bathrooms .pdf
Summary of Action (SOA) .pdf

02/24/2021

Charter Schools Committee Meeting


Supporting Documents
*Notice .pdf
Agenda .pdf
Memo - CS Institute Update .pdf
Merger - Int'l CS of NY w/ BP CS (Brooklyn) .pdf
Minutes .pdf
Renewal - Green Tech CS (Albany) .pdf
Renewal - NYC Arts CS .pdf
Renewal - Sisulu Walker CS of Harlem .pdf
Renewal - Tapestry CS (Buffalo) .pdf
Renewal -Brooklyn Prospect CS .pdf
Renewal- Capital Prep Harlem CS .pdf
Renewal- Harlem Prep CS (Manhattan) .pdf
Report - Int'l CS of NY w/ BP CS (Brooklyn) .pdf
Report - NYC Arts CS .pdf
Report - Sisulu Walker CS of Harlem .pdf
Report - Tapestry CS (Buffalo) .pdf
Report -Brooklyn Prospect CS .pdf
Report- Capital Prep Harlem CS .pdf
Report- Green Tech CS (Albany) .pdf
Report- Harlem Prep CS (Manhattan) .pdf
Summary of Action (SOA) .pdf

02/10/2021

Academic Affairs Committee


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

01/26/2021

Board of Trustees Meeting Public Session (anticipated Executive Session)


Supporting Documents
*Notice .pdf
Agenda .pdf
Initial Honorary Degree Nom Reso .pdf
Master Plan - Plattsburgh .pdf
Minutes .pdf
Summary of Action (SOA) .pdf
TELP Stony Brook .pdf
TELP Upstate Medical .pdf
UB -Sunstar Genco Endowed Chair .pdf

01/26/2021

Audit Committee


Supporting Documents
*Notice .pdf
Agenda .pdf

12/29/2020

Board of Trustees Meeting (anticipated Executive Session)


Supporting Documents
*Agenda .pdf
*Notice .pdf
2021-2022 Operating and Capital Budget .pdf
Appt- Erie CC Interim President Extension .pdf
Appt- Monroe CC President .pdf
Appt- SUNY Poly Acting President .pdf
Final Adoption- Tenure clock suspension .pdf
Minutes .pdf
Summary of Action (SOA) .pdf

12/23/2020

Charter Schools Committee Meeting


Supporting Documents
*Agenda .pdf
*Notice .pdf
AF Voyager Renewal .pdf
AF Voyager Renewal Resolution .pdf
Albany Leadership Expansion Resolution .pdf
Albany Leadership Renewal Report .pdf
Albany Leadership Supplemental .pdf
Amber Kingsbridge Renewal .pdf
Amber Kingsbridge Renewal Resolution .pdf
Brilla and Public Prep Fiscal Dashboards .pdf
Brilla and Public Prep Revision Resolution .pdf
Brilla and Public Prep Vertex Summary .pdf
Icahn 2 Renewal Resolution .pdf
Icahn 3 Renewal Resolution .pdf
Icahn 4 Renewal Resolution .pdf
Icahn 6 Renewal Resolution .pdf
Icahn 7 Renewal Resolution .pdf
Icahn Renewal Report .pdf
Institute Update Memo .pdf
Minutes .pdf
Success Bed Stuy 3 Renewal Resolution .pdf
Success Bronx 3 Renewal Resolution .pdf
Success Harlem 1 Renewal Resolution .pdf
Success Harlem 6 Renewal Resolution .pdf
Success Renewal Report .pdf
Summary of Action (SOA) .pdf

11/17/2020

Public Hearing


Supporting Documents
Agenda .pdf
Public Hearing -Nov 2020 .pdf

11/17/2020

Board of Trustees Meeting Public Session (anticipated Executive Session)


Supporting Documents
*Notice .pdf
Agenda .pdf
CC Capital Chargeback .pdf
CC Operating Budgets .pdf
Commendation for Dr. Stephen Thomas .pdf
Distinguished Professor .pdf
Distinguished Service Professor .pdf
Distinguished Teaching Professor .pdf
Establish an Endowed Chair UB-McGlynn .pdf
Establish an Endowed Professorship UB-Lele .pdf
Establish an Endowed Professorship UB-Soltyka .pdf
Master Capital Plan Report .pdf
Memorial- President Andrew J. Matonak .pdf
Minutes .pdf
Naming Research Fund UB-McKeffery .pdf
SOA .pdf

11/04/2020

Board of Trustees Meeting (anticipated Executive Session)


Supporting Documents
*Notice .pdf
Agenda .pdf
Appt of ESF President .pdf
Appt of Old Westbury President .pdf
Appt of Upstate Medical President .pdf
Minutes .pdf
Summary of Action (SOA) .pdf

10/29/2020

Audit Committee


Supporting Documents
*Notice .pdf
Agenda .pdf

10/29/2020

Finance and Administration


Supporting Documents
*Notice .pdf
Agenda .pdf
Community Colleges Capital Chargebacks .pdf
Community Colleges Operating Budgets .pdf
Master Capital Plan Report .pdf

10/15/2020

Board of Trustees Executive Committee Meeting


Supporting Documents
*Notice .pdf
Agenda .pdf
Appointment of Acting President at SUNY Oneon .pdf

10/06/2020

Charter Schools Committee Meeting


Supporting Documents
*Agenda .pdf
*Notice .pdf
Buffalo Commons Application Resolution .pdf
Buffalo Commons Summary of Findings .pdf
Icahn Charter School 1 Renewal Resolution .pdf
Icahn Charter School 5 Renewal Resolution .pdf
Icahn Charter Schools 1 and 5 Renewal Recomme .pdf
Institute Update Memo .pdf
Minutes .pdf
Renewal Outcomes One Pager .pdf
SUNY Charter Renewal Benchmarks .pdf
SUNY Charter Renewal Policies .pdf
Summary of Action .pdf
True North Rochester Merged Ed Corp Report .pdf
True North Rochester Merged Ed Corp Reso .pdf

09/15/2020

Board of Trustees Meeting (anticipated Executive Session)


Supporting Documents
*Agenda .pdf
*Notice .pdf
Appointment Acting President - Dutchess .pdf
Appointment President Emeritus .pdf
Commendation - Upstate Medical Center .pdf
Final Adoption Military Waiver .pdf
Minutes .pdf
SUNY ESF Degree authorization .pdf
Summary of Action (SOA) .pdf

08/21/2020

Board of Trustees Meeting Public Session (anticipated Executive Session)


Supporting Documents
*Agenda .pdf
*Notice .pdf
Appointment of the 14th Chancellor of SUNY .pdf
Minutes .pdf
Summary of Action (SOA) .pdf

08/18/2020

Board of Trustees Meeting Public Session (anticipated Executive Session)


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

08/17/2020

Board of Trustees Meeting Public Session (anticipated Executive Session)


Supporting Documents
Agenda .pdf
Minutes .pdf
Notice .pdf

08/11/2020

Board of Trustees Meeting (anticipated Executive Session)


Supporting Documents
* Notice .pdf
*Minutes .pdf
Agenda .pdf
Appointment of Dr Houlton as Dean .pdf
Summary of Action (SOA) .pdf

07/21/2020

Board of Trustees Meeting Public Session (anticipated Executive Session)


Supporting Documents
Full Board Agenda .pdf
Notice .pdf

06/29/2020

Board of Trustees Meeting Public Session #2


Supporting Documents
Final Adoption Vehicular and Pedestrian .pdf
*Agenda .pdf
*Minutes - 6-29-2020 .pdf
Amendments to State Operating Assistance for .pdf
Application Fee Waiver for Active Duty Milita .pdf
Bond Resolution Res Hall Refunding .pdf
Campus Allocation .pdf
Commendation - Chancellor Johnson .pdf
Commendation of Spielvogel .pdf
Cree Endowed Chairs - Poly .pdf
Cree Scholarship - Poly .pdf
Endowed Chair - UB .pdf
Endowed Professorship - UB .pdf
Endowed Scholarship - UB .pdf
Erie - Appointment Interim Pres Reuter .pdf
Fredonia - Appointment Pres Kolison .pdf
Leadership Appointments .pdf
Service Commendation - Amberg .pdf
Service Commendation - Bernstein .pdf
Service Commendation - Craig .pdf
Service Commendation - Hefner .pdf
Service Commendation - Hocoy .pdf
Summary of Action (SOA) .pdf

06/29/2020

Finance and Administration


Supporting Documents
Agenda .pdf
Minutes .pdf

06/29/2020

Academic Affairs


Supporting Documents
Agenda .pdf
Minutes .pdf

06/29/2020

Board of Trustees Meeting Public Session (anticipated Executive Session)


Supporting Documents
*Notice .pdf
Agenda .pdf

06/24/2020

Audit Committee


Supporting Documents
Agenda .pdf
Minutes .pdf
Notice .pdf

06/11/2020

Charter Schools Committee Meeting


Supporting Documents
*Agenda- Charter School Committee_ 6-11-20 .pdf
East Harlem Pre-K Report .pdf
East Harlem Renewal Resolution .pdf
East Harlem Scholars Academy -1 .pdf
Institute Update Memo .pdf
KIPP Bronx III Co-Location Hearing Summary .pdf
Lamad Academy Co-Location Hearing Summary .pdf
Minutes .pdf
Notice .pdf
SACS Rosedale Public Hearing Summary .pdf
SACS-Far Rockaway Co-Location Hearing Summary .pdf
SSF Grant Resolution .pdf
SSF Grant Summary .pdf
Summary of Action .pdf

06/02/2020

Finance and Administration Committee


Supporting Documents
Agenda .pdf
Notice .pdf
Reso-Bond Resolution Res Hall .pdf
Summary of Action (SOA) .pdf

05/29/2020

Board of Trustees Meeting Public Session (anticipated Executive Session)


Supporting Documents
*Notice .pdf
Agenda .pdf
Appointment of Dr Pena as President .pdf
Minutes - May 29, 2020 .pdf
Summary of Action (SOA) .pdf

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