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Board of Trustees Archived Meetings

  

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Upcoming Meeting Dates

Archived Meetings and Materials

Date

Meeting Name

01/30/2024

Charter Schools Committee


Supporting Documents
*Agenda .pdf
*Institute Update .pdf
*Notice .pdf
Democracy Prep New York Charter Schools .pdf
Democracy Prep New York Charter Schools Reso .pdf
Grand Concourse Academy Charter School .pdf
Grand Concourse Academy Charter School Reso .pdf
Harlem Village Academy Merger .pdf
Harlem Village Academy Merger Resolution .pdf
KIPP NYC .pdf
KIPP NYC Resolution .pdf
Manhattan Charter School .pdf
Manhattan Charter School Resolution .pdf
Storefront Academy Harlem .pdf
Storefront Academy Harlem Resolution .pdf
Truxton Academy Charter School .pdf
Truxton Academy Charter School Resolution .pdf

01/23/2024

Board of Trustees Meeting Public Session III (anticipated Executive Session)


Supporting Documents
*Agenda .pdf
Reso_ Hospital Op Fund .pdf
Reso_ Realmaking UUP .pdf
Reso_ Retirement .pdf
Reso_Degree Auth Plattsburgh .pdf

01/23/2024

Student Life Committee


Supporting Documents
Agenda .pdf

01/23/2024

Academic Affairs Committee


Supporting Documents
Agenda .pdf

01/23/2024

Community Colleges Committee


Supporting Documents
Agenda .pdf

01/23/2024

Board of Trustees Meeting Public Session II (anticipated Executive Session)


Supporting Documents
Agenda .pdf

01/23/2024

Academic Medical Centers and Hospitals Committee


Supporting Documents
Agenda .pdf

01/23/2024

Finance and Administration Committee


Supporting Documents
Agenda .pdf

01/23/2024

Board of Trustees Meeting Public Session I (anticipated Executive Session)


Supporting Documents
Agenda .pdf
Notice .pdf

12/13/2023

Charter Schools Committee


Supporting Documents
*Agenda .pdf
*Notice .pdf
Academy of the City Renewal Report .pdf
Academy of the City Renewal Reso .pdf
Ascend Renewal Report .pdf
Ascend Renewal Reso .pdf
Explore Renewal Report .pdf
Explore Renewal Reso .pdf
Institute Update Memo Dec2023 .pdf
Valence Renewal Report .pdf
Valence Renewal Reso .pdf

12/05/2023

Board of Trustees Meeting Public Session III


Supporting Documents
*Agenda .pdf
2024 25 Campus and Hospital Operating and Cap .pdf
Acquisition of Real Property Adirondack CC .pdf
Degree Authorization for SUNY Fredonia .pdf
Posthumous Degree Policy .pdf
Reso_ Tuition Schedule final .pdf
TELP Upstate Medical University Hospital .pdf

12/05/2023

Finance & Administration Committee


Supporting Documents
Agenda .pdf

12/05/2023

Board of Trustees Meeting Public Session II (anticipated Executive Session)


Supporting Documents
Agenda .pdf
Appointment of President for Erie CC .pdf
Appointment of the President of Buffalo State .pdf

12/05/2023

Academic Affairs Committee


Supporting Documents
Agenda .pdf

12/05/2023

Academic Medical Centers and Hospitals Committee


Supporting Documents
Agenda .pdf

12/05/2023

Research and Economic Development Committee


Supporting Documents
Agenda .pdf

12/05/2023

Board of Trustees Meeting Public Session I


Supporting Documents
*Agenda .pdf
Notice .pdf

11/16/2023

Public Hearing


Supporting Documents
*Notice .pdf
Agenda .pdf

11/15/2023

Board of Trustees Meeting Public Session (anticipated Executive Session)


Supporting Documents
*Agenda .pdf
Notice .pdf

11/03/2023

Academic Medical Centers and Hospitals Committee


Supporting Documents
*Agenda .pdf
Notice .pdf

10/30/2023

Audit Committee


Supporting Documents
*Notice .pdf

10/24/2023

Board of Trustees Meeting Public Session III


Supporting Documents
*Agenda .pdf
Acquisition of Real Property Morrisville .pdf
Approval of 2023 2024 Master Capital Plan .pdf
Certificate of Residency Final Approval .pdf
Short-Term Loan Authority for Stony Brook .pdf
Stony Brook Degree Authorization .pdf
Waiver of Application Fees for AmeriCorps .pdf

10/24/2023

Community Colleges Committee


Supporting Documents
Agenda .pdf

10/24/2023

Finance & Administration Committee


Supporting Documents
Agenda .pdf

10/24/2023

Board of Trustees Meeting Public Session II (anticipated Executive Session)


Supporting Documents
Agenda .pdf

10/24/2023

Board of Trustees Meeting Public Session I


Supporting Documents
Agenda .pdf
Notice .pdf

10/12/2023

Charter Schools Committee


Supporting Documents
*Agenda .pdf
*Notice .pdf
*Summary of Action .pdf
CSI Updated Memo .pdf
Renewal Benchmarks .pdf
Renewal Policies .pdf
Renewal Policy Outcome .pdf
Report - Achievement First .pdf
Report - Boys Preparatory .pdf
Report - Boys Preparatory PreK .pdf
Report - Brooklyn Prospect .pdf
Report - KIPP Troy .pdf
Report - Success Academy .pdf
Report - Uncommon .pdf
Report - University Prep .pdf
Reso - Achievement First .pdf
Reso - Amber .pdf
Reso - Bedstuy .pdf
Reso - Boys Preparatory .pdf
Reso - Brooklyn Prospect .pdf
Reso - Central Queens Academy II .pdf
Reso - Haven .pdf
Reso - KIPP Troy .pdf
Reso - Kwenda .pdf
Reso - MESA 2 .pdf
Reso - Success Academy .pdf
Reso - Uncommon .pdf
Reso - University Prep .pdf
Resubmission - Bronx CS Better Learning II .pdf
Resubmission - Harlem Village Academy E .pdf
Resubmission - Harlem Village Academy W .pdf
Summary of Findings - Bedstuy .pdf
Summary of Findings - Central Queens .pdf
Summary of Findings - Haven .pdf
Summary of Findings - Kwenda .pdf
Summary of Findings - Mesa .pdf
Summary of Performance - Amber .pdf

10/02/2023

Audit Committee


Supporting Documents
*Agenda .pdf
Notice .pdf

09/12/2023

Board of Trustees Meeting Public Session III


Supporting Documents
*Agenda .pdf
Reso: Appointment of Dr Soboyejo SUNY Poly .pdf
Reso: Approval 2023_24 CC Operating Budget .pdf
Reso: MC Salary Schedules and Guidelines .pdf
Reso: Stony Brook Land Lease .pdf
Reso: UUP Agreement .pdf

09/12/2023

Academic Medical Centers and Hospitals Committee


Supporting Documents
Agenda .pdf

09/12/2023

Finance & Administration Committee


Supporting Documents
Agenda .pdf

09/12/2023

Board of Trustees Meeting Public Session II (anticipated Executive Session)


Supporting Documents
Agenda .pdf

09/12/2023

Student Life Committee


Supporting Documents
Agenda .pdf

09/12/2023

Student Success Committee


Supporting Documents
Agenda .pdf

09/12/2023

Academic Affairs Committee


Supporting Documents
Agenda .pdf

09/12/2023

Board of Trustees Meeting Public Session I


Supporting Documents
Agenda .pdf
Notice_Revised .pdf
Reso: DEI and Admissions .pdf

08/29/2023

Board of Trustees Meeting Public Session (anticipated Executive Session)


Supporting Documents
Agenda .pdf
Appointment of the Executive VC and Provost .pdf
Minutes .pdf
Notice .pdf
Summary of Action .pdf

08/08/2023

Charter Schools Committee


Supporting Documents
*Agenda .pdf
*Notice .pdf
AF Planning Year Resolution .pdf
Institute Update Memo .pdf
Minutes .pdf
Success Extensions Resolution .pdf
Success Planning Year Resolution .pdf
Summary of Action .pdf

08/08/2023

Board of Trustees Meeting Public Session (anticipated Executive Session)


Supporting Documents
*Notice .pdf
Agenda .pdf
Minutes .pdf
Reso: Allocation of Certain Bonded Capital $ .pdf
Reso_Salary and Compensation Plan .pdf
Summary of Action .pdf

06/14/2023

Charter Schools Committee Meeting


Supporting Documents
Agenda .pdf
Memo_ CS Institute Update .pdf
Minutes .pdf
Notice .pdf
Reso_ CS Stimulus Fund Grants 2022-23 .pdf
Reso_ Merrick CS Expansion .pdf
Summary of Action .pdf
Summary_ CS Stimulus Fund Grants 2022-23 .pdf
Summary_ Merrick CS Expansion .pdf

06/06/2023

Board of Trustees Meeting Public Session (anticipated Executive Session)


Supporting Documents
Agenda .pdf
Minutes .pdf
Reso_ Allocation of Incremental New Monies .pdf
Reso_ Amend to Cert of Res Regulations .pdf
Reso_ Appoint Acting Pres Delhi .pdf
Reso_ Appoint Interim Pres Buffalo State .pdf
Reso_ Appoint Pres Broome CC .pdf
Reso_ Appoint Pres Jefferson CC .pdf
Reso_ Appoint Pres Oswego .pdf
Reso_ Appoint Pres Rockland CC .pdf
Reso_ Approval of Historic 1.5 Billion Endow .pdf
Reso_ Determination sale of Real Prop-Corning .pdf
Reso_ Naming UAlbany Massry Business College .pdf
Reso_ Naming UB Bruner Center .pdf
Reso_ Naming UB Murchie Sports Facility .pdf
Reso_ Revision to Advance Policy .pdf
Reso_ Special Service - Chun .pdf
Reso_2023-24 Residence Hall Bond Issue .pdf
Reso_2023-24 State Operation Budget Approval .pdf
Reso_Tuition Schedule State-operated Campuses .pdf
Summary of Action .pdf

06/06/2023

Student Life Committee


Supporting Documents
Agenda .pdf
Minutes .pdf

06/06/2023

Board of Trustees Meeting Public Session (anticipated Executive Session)


Supporting Documents
Agenda .pdf

06/06/2023

Community Colleges Committee


Supporting Documents
Agenda .pdf

06/06/2023

Board of Trustees Meeting Public Session (anticipated Executive Session)


Supporting Documents
Agenda .pdf
Notice .pdf

06/06/2023

Finance and Administration Committee


Supporting Documents
Agenda .pdf
Minutes .pdf

05/22/2023

Audit Committee


Supporting Documents
Agenda .pdf
Minutes .pdf
Notice .pdf

05/10/2023

Board of Trustees Meeting Public Session (anticipated Executive Session)


Supporting Documents
Agenda .pdf
Minutes .pdf
Notice .pdf

04/26/2023

Charter Schools Committee Meeting


Supporting Documents
Agenda .pdf
Minutes .docx
Notice .pdf
Report_ Elm Community Charter .pdf
Reso_ Elm Community Charter .pdf
Reso_ Waiver of Notice .pdf
Summary of Action .pdf

04/18/2023

Public Hearing


Supporting Documents
Agenda .pdf
Notice .pdf

04/11/2023

Board of Trustees Meeting Public Session (anticipated Executive Session)


Supporting Documents
Agenda .pdf
Minutes .pdf
Reso_ Continuation of Test Optional .pdf
Reso_ Distinguished Prof .pdf
Reso_ Distinguished Service Prof .pdf
Reso_ Distinguished Teaching Prof .pdf
Reso_Approval 2022-2023 Honorary Degree Nom .pdf
Reso_Master Plan Amend Adirondack CC .pdf
Reso_Paid Parental Leave for M/C Employees .pdf
Reso_Student Success Committee .pdf
Summary of Action .pdf

04/11/2023

Academic Affairs Committee


Supporting Documents
Agenda .pdf
Minutes .pdf

04/11/2023

Research and Economic Development Committee


Supporting Documents
Agenda .pdf

04/11/2023

Board of Trustees Executive Session


Supporting Documents
Agenda .pdf

04/11/2023

Academic Medical Centers and Hospitals Committee


Supporting Documents
Agenda .pdf
Minutes .docx

04/11/2023

Board of Trustees Meeting Public Session (anticipated Executive Session)


Supporting Documents
Agenda .pdf
Minutes .pdf
Notice .pdf

04/11/2023

Audit Committee


Supporting Documents
Agenda .pdf
Minutes .pdf

03/21/2023

Board of Trustees Meeting Public Session (anticipated Executive Session)


Supporting Documents
Agenda .pdf
Minutes .pdf
Notice .pdf
Reso_ Appoint CDO Colon .pdf
Reso_ Appoint SVC COO Berlin .pdf
Reso_ Auth Movement Funds Hospital .pdf
Reso_ OML Remote Participation .pdf
Summary of Action .pdf

03/15/2023

Charter Schools Committee Meeting


Supporting Documents
*Agenda .pdf
*Notice .pdf
Memo_ Institute Update .pdf
Minutes .docx
Report_ Albany Leadership Girls .pdf
Report_ Bronx Better Learning .pdf
Report_ Brooklyn Dreams .pdf
Report_ Brooklyn Excelsior .pdf
Report_ East Harlem Scholars .pdf
Report_ Elm Community .pdf
Report_ Finn Academy .pdf
Report_ Harlem Link .pdf
Report_ Harlem Village Academy W .pdf
Report_ KIPP NYC .pdf
Report_ King Center .pdf
Report_ Our World Neighborhood .pdf
Report_ Persistence Prep Academy .pdf
Report_ Pre-K - Bronx Better Lear .pdf
Report_ Pre-K - East Harlem I .pdf
Report_ Pre-K - East Harlem II .pdf
Report_ Pre-K - Harlem Link .pdf
Report_ Pre-K - Zeta Inwood .pdf
Report_ Pre-K - Zeta S Bronx .pdf
Report_ Pre-K Harlem Village East .pdf
Report_ Pre-K Harlem Village W .pdf
Report_ Storefront Academy .pdf
Report_ Success Academy .pdf
Report_ University Prep Young Men .pdf
Report_ Urban Assembly .pdf
Report_ Zeta .pdf
Reso_ Harlem Link .pdf
Reso_ Albany Leadership Girls .pdf
Reso_ Bronx Better Learning .pdf
Reso_ Brooklyn Dreams .pdf
Reso_ Brooklyn Excelsior .pdf
Reso_ East Harlem Scholars .pdf
Reso_ Elm Community .pdf
Reso_ Finn Academy .pdf
Reso_ Harlem Village East .pdf
Reso_ Harlem Village West .pdf
Reso_ KIPP NYC .pdf
Reso_ King Center .pdf
Reso_ Our World Neighborhood .pdf
Reso_ Persistence Prep Academy .pdf
Reso_ Storefront Academy .pdf
Reso_ Success Academy .pdf
Reso_ University Prep Young Men .pdf
Reso_ Urban Assembly .pdf
Reso_ Zeta .pdf
Summary of Action .pdf
Summary_ Success Far Rockaway .pdf
Summary_ Success Fort Greene .pdf

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