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Archived Meetings and Materials
Date
Meeting Name
09/12/2023
Board of Trustees Meeting Public Session III
| Supporting Documents | |
|---|---|
| *Agenda | |
| Reso: Appointment of Dr Soboyejo SUNY Poly | |
| Reso: Approval 2023_24 CC Operating Budget | |
| Reso: MC Salary Schedules and Guidelines | |
| Reso: Stony Brook Land Lease | |
| Reso: UUP Agreement |
09/12/2023
Board of Trustees Meeting Public Session II (anticipated Executive Session)
| Supporting Documents | |
|---|---|
| Agenda |
09/12/2023
Board of Trustees Meeting Public Session I
| Supporting Documents | |
|---|---|
| Agenda | |
| Notice_Revised | |
| Reso: DEI and Admissions |
08/29/2023
Board of Trustees Meeting Public Session (anticipated Executive Session)
| Supporting Documents | |
|---|---|
| Agenda | |
| Appointment of the Executive VC and Provost | |
| Notice |
08/08/2023
| Supporting Documents | |
|---|---|
| *Agenda | |
| *Notice | |
| AF Planning Year Resolution | |
| Institute Update Memo | |
| Success Extensions Resolution | |
| Success Planning Year Resolution | |
| Summary of Action |
08/08/2023
Board of Trustees Meeting Public Session (anticipated Executive Session)
| Supporting Documents | |
|---|---|
| *Notice | |
| Agenda | |
| Reso: Allocation of Certain Bonded Capital $ | |
| Reso_Salary and Compensation Plan | |
| Summary of Action |
06/14/2023
Charter Schools Committee Meeting
| Supporting Documents | |
|---|---|
| Agenda | |
| Memo_ CS Institute Update | |
| Notice | |
| Reso_ CS Stimulus Fund Grants 2022-23 | |
| Reso_ Merrick CS Expansion | |
| Summary of Action | |
| Summary_ CS Stimulus Fund Grants 2022-23 | |
| Summary_ Merrick CS Expansion |
06/06/2023
Board of Trustees Meeting Public Session (anticipated Executive Session)
| Supporting Documents | |
|---|---|
| Agenda | |
| Reso_ Allocation of Incremental New Monies | |
| Reso_ Amend to Cert of Res Regulations | |
| Reso_ Appoint Acting Pres Delhi | |
| Reso_ Appoint Interim Pres Buffalo State | |
| Reso_ Appoint Pres Broome CC | |
| Reso_ Appoint Pres Jefferson CC | |
| Reso_ Appoint Pres Oswego | |
| Reso_ Appoint Pres Rockland CC | |
| Reso_ Approval of Historic 1.5 Billion Endow | |
| Reso_ Determination sale of Real Prop-Corning | |
| Reso_ Naming UAlbany Massry Business College | |
| Reso_ Naming UB Bruner Center | |
| Reso_ Naming UB Murchie Sports Facility | |
| Reso_ Revision to Advance Policy | |
| Reso_ Special Service - Chun | |
| Reso_2023-24 Residence Hall Bond Issue | |
| Reso_2023-24 State Operation Budget Approval | |
| Reso_Tuition Schedule State-operated Campuses | |
| Summary of Action |
06/06/2023
Board of Trustees Meeting Public Session (anticipated Executive Session)
| Supporting Documents | |
|---|---|
| Agenda |
06/06/2023
Board of Trustees Meeting Public Session (anticipated Executive Session)
| Supporting Documents | |
|---|---|
| Agenda | |
| Notice |
05/10/2023
Board of Trustees Meeting Public Session (anticipated Executive Session)
| Supporting Documents | |
|---|---|
| Agenda | |
| Minutes | |
| Notice |
04/26/2023
Charter Schools Committee Meeting
| Supporting Documents | |
|---|---|
| Agenda | |
| Notice | |
| Report_ Elm Community Charter | |
| Reso_ Elm Community Charter | |
| Reso_ Waiver of Notice |
04/11/2023
Board of Trustees Meeting Public Session (anticipated Executive Session)
| Supporting Documents | |
|---|---|
| Agenda | |
| Minutes | |
| Reso_ Continuation of Test Optional | |
| Reso_ Distinguished Prof | |
| Reso_ Distinguished Service Prof | |
| Reso_ Distinguished Teaching Prof | |
| Reso_Approval 2022-2023 Honorary Degree Nom | |
| Reso_Master Plan Amend Adirondack CC | |
| Reso_Paid Parental Leave for M/C Employees | |
| Reso_Student Success Committee | |
| Summary of Action |
04/11/2023
04/11/2023
Board of Trustees Meeting Public Session (anticipated Executive Session)
| Supporting Documents | |
|---|---|
| Agenda | |
| Notice |
03/21/2023
Board of Trustees Meeting Public Session (anticipated Executive Session)
| Supporting Documents | |
|---|---|
| Agenda | |
| Minutes | |
| Notice | |
| Reso_ Appoint CDO Colon | |
| Reso_ Appoint SVC COO Berlin | |
| Reso_ Auth Movement Funds Hospital | |
| Reso_ OML Remote Participation | |
| Summary of Action |
03/15/2023
Charter Schools Committee Meeting
| Supporting Documents | |
|---|---|
| *Agenda | |
| *Notice | |
| Memo_ Institute Update | |
| Report_ Albany Leadership Girls | |
| Report_ Bronx Better Learning | |
| Report_ Brooklyn Dreams | |
| Report_ Brooklyn Excelsior | |
| Report_ East Harlem Scholars | |
| Report_ Elm Community | |
| Report_ Finn Academy | |
| Report_ Harlem Link | |
| Report_ Harlem Village Academy W | |
| Report_ KIPP NYC | |
| Report_ King Center | |
| Report_ Our World Neighborhood | |
| Report_ Persistence Prep Academy | |
| Report_ Pre-K - Bronx Better Lear | |
| Report_ Pre-K - East Harlem I | |
| Report_ Pre-K - East Harlem II | |
| Report_ Pre-K - Harlem Link | |
| Report_ Pre-K - Zeta Inwood | |
| Report_ Pre-K - Zeta S Bronx | |
| Report_ Pre-K Harlem Village East | |
| Report_ Pre-K Harlem Village W | |
| Report_ Storefront Academy | |
| Report_ Success Academy | |
| Report_ University Prep Young Men | |
| Report_ Urban Assembly | |
| Report_ Zeta | |
| Reso_ Harlem Link | |
| Reso_ Albany Leadership Girls | |
| Reso_ Bronx Better Learning | |
| Reso_ Brooklyn Dreams | |
| Reso_ Brooklyn Excelsior | |
| Reso_ East Harlem Scholars | |
| Reso_ Elm Community | |
| Reso_ Finn Academy | |
| Reso_ Harlem Village East | |
| Reso_ Harlem Village West | |
| Reso_ KIPP NYC | |
| Reso_ King Center | |
| Reso_ Our World Neighborhood | |
| Reso_ Persistence Prep Academy | |
| Reso_ Storefront Academy | |
| Reso_ Success Academy | |
| Reso_ University Prep Young Men | |
| Reso_ Urban Assembly | |
| Reso_ Zeta | |
| Summary of Action | |
| Summary_ Success Far Rockaway | |
| Summary_ Success Fort Greene |
02/07/2023
Board of Trustees Meeting Public Session II
| Supporting Documents | |
|---|---|
| Agenda | |
| Minutes | |
| Notice | |
| Reso_ Appoint Pres Potsdam- Smith | |
| Reso_ Award Academic Credit Eval Policy | |
| Reso_ Memorial Blackman-Stroud | |
| Reso_ Memorial Howey | |
| Reso_ Naming SBU Chinn Residence Hall | |
| Reso_ Naming SBU Valerie Fund | |
| Reso_MVCC Rome Master Plan Amend | |
| Summary of Action |
02/07/2023
Academic Medical Centers and Hospitals Committee
| Supporting Documents | |
|---|---|
| Agenda | |
| Minutes |
02/07/2023
01/17/2023
Board of Trustees Meeting Public Session (anticipated Executive Session)
| Supporting Documents | |
|---|---|
| Agenda | |
| Minutes | |
| Notice | |
| Reso_ SVC for Legal Affairs_General Counsel | |
| Reso_ SVC for Policy and Chief of Staff | |
| Reso_ SVC for Student Success | |
| Reso_Waiver | |
| Summary of Action |
12/15/2022
| Supporting Documents | |
|---|---|
| *Notice | |
| Agenda | |
| Minutes | |
| Renewal Policy Outcome | |
| Report_ Achievement First Brooklyn | |
| Report_ Ascend CS | |
| Report_ Brilla College Prep | |
| Report_ Bronx Excellence 4 | |
| Report_ Brooklyn Prospect | |
| Report_ DREAM | |
| Report_ DREAM PreK | |
| Report_ Leaders In Our Neighborhood | |
| Report_ PAVE Academy | |
| Report_ The Academy Uniondale | |
| Report_ Uncommon NYC | |
| Report_ University Prep | |
| Reso Uncommon NYC 1 Year Planning | |
| Reso_ Achievement First Brooklyn | |
| Reso_ Ascend CS | |
| Reso_ Brilla College Prep | |
| Reso_ Bronx Excellence 4 | |
| Reso_ Brooklyn Ascend Planning Years | |
| Reso_ Brooklyn Prospect | |
| Reso_ DREAM | |
| Reso_ Forte Prep Academy | |
| Reso_ Leaders In Our Neighborhood | |
| Reso_ PAVE Academy | |
| Reso_ The Academy Uniondale | |
| Reso_ Uncommon NYC | |
| Reso_ University Prep | |
| SUNY Renewal Benchmarks | |
| SUNY Renewal Policies | |
| Summary of Action | |
| Summary of Findings_ Forte Prep Academy |
12/13/2022
Board of Trustees Meeting Public Session (anticipated Executive Session)
| Supporting Documents | |
|---|---|
| *Notice | |
| Agenda | |
| Minutes | |
| Reso_ Appoint Acting Pres Nassau | |
| Reso_ Degree Auth Morrisville | |
| Reso_ Distinguished Professor | |
| Reso_ Distinguished Service Professor | |
| Reso_ Distinguished Teaching Professor | |
| Reso_ Faculty Use Income Jefferson CC | |
| Reso_ Implementing CNSE With UAlbany | |
| Reso_ Master Plan Amend Old Westbury | |
| Reso_ President Emeritus_ Stanley | |
| Reso_ Transfer Real Prop Erie CC | |
| Reso_ Tuition PR and US Virgin Islands | |
| Reso_2023 24 Operating Capital Budget | |
| Reso_Establishment of Tuition Benefit for TPS |
12/13/2022
12/13/2022
Academic Medical Centers and Hospitals Committee
| Supporting Documents | |
|---|---|
| Agenda | |
| Minutes |
12/05/2022
Board of Trustees Meeting Public Session (anticipated Executive Session)
| Supporting Documents | |
|---|---|
| Agenda | |
| Appointment of the 15th Chancellor | |
| Minutes | |
| Notice | |
| Summary of Action (SOA) | |
| Waiver |
11/30/2022
Board of Trustees Meeting Public Session (anticipated Executive Session)
| Supporting Documents | |
|---|---|
| Agenda | |
| Minutes | |
| Notice | |
| Summary of Action (SOA) | |
| Waiver Resolution |
10/25/2022
Board of Trustees Meeting Public Session II
| Supporting Documents | |
|---|---|
| Agenda | |
| Minutes | |
| Reso_ Final 2022 Tuition Schedule | |
| Reso_President Emeritus Christian | |
| Summary of Action |
10/25/2022
Academic Medical Centers and Hospitals Committee
| Supporting Documents | |
|---|---|
| Agenda | |
| Minutes |
10/06/2022
| Supporting Documents | |
|---|---|
| *Notice | |
| Agenda | |
| Memo_Institute Update | |
| Minutes | |
| Renewal Policy Outcome | |
| Report_Academic Leadership CS | |
| Report_Coney Island Prep Public CS | |
| Report_LION CS | |
| Report_Middle Village Prep CS | |
| Report_New World Prep CS | |
| Report_PAVE Academy CS | |
| Reso_Academic Leadership CS | |
| Reso_BRICK Buffalo | |
| Reso_Coney Island Prep Public CS | |
| Reso_LION CS | |
| Reso_Middle Village Prep CS | |
| Reso_New World Prep CS | |
| Reso_PAVE Academy CS | |
| Reso_Uncommon NYC CS 1_ Planning years | |
| SUNY Renewal Benchmarks | |
| SUNY Renewal Policies | |
| Summary of Actions (SOA) | |
| Summary of Findings _BRICK Buffalo |