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Archived Meetings and Materials
Date
Meeting Name
06/26/2025
| Supporting Documents | |
|---|---|
| *Notice | |
| Agenda June 26 2025 | |
| Institute Update Memo June 2025 | .26.2025_FINAL.pdf |
| Next Gen Merger Resolution | |
| Next Gen Summary of Performance | |
| Summary of Actions |
06/03/2025
Board of Trustees Meeting Public Session III (anticipated Executive Session)
| Supporting Documents | |
|---|---|
| *Summary of Action | |
| Agenda | |
| Reso 25-26 Allocation State Ops | |
| Reso 25-26 State Ops Tuition | |
| Reso Allocation Capital Monies | |
| Reso Appointment Acting President Clinton | |
| Reso Appointment Herkimer CC President | |
| Reso Appointment Hudson Valley CC President | |
| Reso Appointment President Columbia-Greene CC | |
| Reso Naming at Farmingdale State College |
06/03/2025
Board of Trustees Meeting Public Session II (anticipated Executive Session)
| Supporting Documents | |
|---|---|
| Agenda |
06/03/2025
Board of Trustees Meeting Public Session (anticipated Executive Session)
| Supporting Documents | |
|---|---|
| *Agenda | |
| *Notice | |
| Reso Amendments Community College Regulations | |
| Reso Special Service Commendation - Landa |
05/12/2025
Board of Trustees Meeting Public Session (anticipated Executive Session)
| Supporting Documents | |
|---|---|
| Amendments of 8 NYCRR 602.8(c) Reso | |
| *Agenda | |
| *Notice | |
| *Summary of Action | |
| Allocation of State Ops Increase Reso | |
| Implementation of NYS Opp Scholarship Reso | |
| Minutes |
04/29/2025
Board of Trustees Meeting Public Session II (anticipated Executive Session)
| Supporting Documents | |
|---|---|
| *Agenda | |
| *Summary of Action | |
| Appointment Distinguished Service Professor | |
| Appointment Distinguished Teaching Professor | |
| Appointment of Distinguished Professors | |
| Chancellor's Horizon Awardees | |
| Naming of a Professorship at UB | |
| SBU Appts to the Quality Assessment Review | |
| Short-Term Loan to Stony Brook UH | |
| Title VI Coordinator Appointment |
04/29/2025
Workforce Development and Upward Mobility Committee
| Supporting Documents | |
|---|---|
| Agenda | |
| Draft Strategic Plan |
04/29/2025
Board of Trustees Meeting Public Session (anticipated Executive Session)
| Supporting Documents | |
|---|---|
| *Notice | |
| Agenda | |
| Minutes | |
| Reso Trustee Harvey Commendation |
04/14/2025
Board of Trustees Meeting Public Session (anticipated Executive Session)
| Supporting Documents | |
|---|---|
| *Agenda | |
| *Revised Notice | |
| *Summary of Action | |
| Initial Honorary Degree Nominations Reso | |
| Minutes | |
| Waiver of Notice |
04/10/2025
| Supporting Documents | |
|---|---|
| *Notice | |
| Achievement First Renewal Report | |
| Achievement First Renewal Resolution | |
| Agenda, 04.10.2025 | |
| Amber Renewal Report | |
| Amber Renewal Resolution | |
| Brilla Renewal Report | |
| Brilla Renewal Resolution | |
| Cap Prep Bronx Renewal Report | |
| Cap Prep Bronx Renewal Resolution | |
| Institute Update Memo, 04.10.2025 | |
| International Leadership Renewal Report | |
| International Leadership Renewal Resolution | |
| Merrick Renewal Report | |
| Merrick Renewal Resolution | |
| Public Prep Renewal Report | |
| Public Prep Renewal Resolution | |
| South Buffalo Renewal Report | |
| South Buffalo Renewal Resolution | |
| Success Renewal Report | |
| Success Renewal Resolution | |
| Summary of Actions | |
| Uncommon Renewal Report | |
| Uncommon Renewal Resolution | |
| Wildflower Renewal Report | |
| Wildflower Renewal Resolution | |
| Zeta Renewal Report | |
| Zeta Renewal Resolution |
03/12/2025
| Supporting Documents | |
|---|---|
| Additional Public Comments_Buffalo Creek | |
| Agenda, 03.12.2025 | |
| Buffalo Creek Academy Presentation | |
| Buffalo Creek Renewal Report | |
| Buffalo Creek Resolution | |
| Committee Meeting Minutes March 12 2025 | |
| Institute Nonrenewal Presentation Slides | |
| Renewal Policy Outcomes Overview | |
| Summary of Actions |
03/11/2025
Board of Trustees Meeting Public Session III (anticipated Executive Session)
| Supporting Documents | |
|---|---|
| *Revised Agenda | |
| *Summary of Action | |
| Buffalo State University Degree Auth Reso | |
| Minutes | |
| Naming Endowed Chair SBU Reso | |
| Naming Endowed Graduate Fellowship SBU Reso | |
| Naming Endowed Library Fund SBU Reso | |
| Naming of Foundry at Ceramics, Alfred Reso | |
| Naming of Glass Hall - Ceramics, Alfred Reso | |
| SUNY Adirondack Appointment Reso | |
| SUNY Cortland Acquisition Real Property Reso |
03/11/2025
Board of Trustees Meeting Public Session II (anticipated Executive Session)
| Supporting Documents | |
|---|---|
| Agenda |
03/11/2025
Board of Trustees Public Meeting Session I (anticipated Executive Session)
| Supporting Documents | |
|---|---|
| *Agenda | |
| *Revised Notice |
02/19/2025
Board of Trustees Meeting Public Session (anticipated Executive Session)
| Supporting Documents | |
|---|---|
| *Agenda | |
| *Notice | |
| *Summary of Action | |
| Appointment of SBU President - Goldsmith | |
| Minutes |
02/13/2025
| Supporting Documents | |
|---|---|
| *Agenda, 02.13.25 | |
| *Notice | |
| Albany Leadership Probation Resolution | |
| Atmosphere Renewal Report | |
| Atmosphere Renewal Resolution | |
| Committee Meeting Minutes February 13 2025 | |
| EMHCS Renewal Report | |
| EMHCS Renewal Resolution | |
| Elm Community Revision Resolution | |
| Elm Community Summary of Performance | |
| Elmwood Days Park Renewal Report | |
| Elmwood Days Park Renewal Resolution | |
| Explore Empower Renewal Report | |
| Explore Empower Renewal Resolution | |
| Institute Update Memo, February 2025 | |
| KIPP Tech Valley Renewal Report | |
| KIPP Tech Valley Renewal Resolution | |
| Lamad Renewal Report | |
| Lamad Renewal Resolution | |
| New Roots Renewal Report | |
| New Roots Renewal Resolution | |
| Roosevelt Renewal Report | |
| Roosevelt Renewal Resolution | |
| Summary of Actions | .13.2025.pdf |
01/28/2025
Board of Trustees Meeting Public Session III (anticipated Executive Session)
| Supporting Documents | |
|---|---|
| *Revised Agenda | |
| *Summary of Action | |
| Climate and Sustainability Action Plan Reso | |
| Minutes | |
| Residence Hall Program Bond Reso | |
| Stony Brook University QARB Reso | |
| Temporary Leadership Reso | |
| WFD and Upward Mobility Charter Reso |
01/28/2025
Board of Trustees Meeting Public Session II (anticipated Executive Session)
| Supporting Documents | |
|---|---|
| Agenda |
01/28/2025
Research and Economic Development Committee
| Supporting Documents | |
|---|---|
| Agenda | |
| Minutes |
01/28/2025
Board of Trustees Meeting Public Session I (anticipated Executive Session)
| Supporting Documents | |
|---|---|
| *Revised Notice | |
| Agenda |
12/17/2024
Board of Trustees Meeting Public Session III
| Supporting Documents | |
|---|---|
| *Agenda | |
| *Summary of Action | |
| 2024/25 Master Capital Plan | |
| 2025-26 Operating Capital Request | |
| Appointment RocklandCC | |
| Appointment Senior Vice Chancellor | |
| Binghamton Degree Authorization MPP Reso | |
| General Education Update Reso | |
| Minutes | |
| Revise Audit Committee Charter Reso | |
| Revise Internal Audit Charter Reso | |
| Suffolk Master Plan Biology Reso | |
| Suffolk Master Plan Health Professions Reso | |
| TELP Upstate Reso | |
| Temporary Hospital Transfer | |
| Transfer Task Force Recommendations Reso | |
| UB DMA Degree Authorization Reso | |
| UB OTD Degree Authorization Reso | |
| Wharton Commendation Reso |
12/17/2024
Board of Trustees Meeting Public Session II (anticipated Executive Session)
| Supporting Documents | |
|---|---|
| Agenda | |
| Naming Endowed BreastCancer Research Fund-SBU | |
| Naming of Endowed Funds - SBU | |
| Naming of a Center for Literacy - UB | |
| Naming of a Children's Pavilion - Upstate | |
| Naming of a Research Center - SBU | |
| Naming of an Endowed Chair - SBU | |
| Naming of an Endowed Chair - UB Dental | |
| Naming of an Endowed Chair Cheminfo - SBU | |
| Naming of an Endowed Scholarship - SBU | |
| Naming of an Experiential Learning Fund - UB | |
| Naming of the Faculty Excellence Fund - SBU | |
| Naming of the Inpatient Units - Upstate |
12/17/2024
Academic Medical Centers and Hospitals Committee
| Supporting Documents | |
|---|---|
| Agenda | |
| Minutes |
12/17/2024
Board of Trustees Meeting Public Session I (anticipated Executive Session)
| Supporting Documents | |
|---|---|
| *Notice | |
| Agenda |
11/12/2024
Board of Trustees Public Meeting
| Supporting Documents | |
|---|---|
| *Agenda | |
| *Minutes | |
| *Notice | |
| *Summary of Action | |
| Amended and Restate Easement Agreement Reso | |
| Approval of SUNY Oneonta Land Transfer Reso | |
| Community College Search Process Reso | |
| Extending the Appointment of Chancellor Reso | |
| Real Property Corning Community College Reso | |
| Salary and Compensation Plan Reso | |
| Vice Chancellor for Workfroce Development |
10/22/2024
Board of Trustees Meeting Public Session III (anticipated Executive Session)
| Supporting Documents | |
|---|---|
| *Minutes | |
| Agenda | |
| Brockport Degree Authorization MHA Reso | |
| Brockport Master Plan and Degree Reso | |
| CFO Appointment Reso | |
| Community College Budget Tution and Fees Reso | |
| Naming of Schiff Preserve Reso | |
| Naming of a Medical Research Building UB Reso | |
| Naming of the Ice Arena Canton Reso | |
| Summary of Action |
10/22/2024
Diversity, Equity, and Inclusion Committee
| Supporting Documents | |
|---|---|
| Agenda | |
| Minutes | .2024.pdf |
10/22/2024
Board of Trustees Meeting Public Session II (anticipated Executive Session)
| Supporting Documents | |
|---|---|
| Agenda |
10/22/2024
Board of Trustees Meeting Public Session I (anticipated Executive Session)
| Supporting Documents | |
|---|---|
| *Notice | |
| Agenda |
10/09/2024
| Supporting Documents | |
|---|---|
| *Notice | |
| Academic Leadership Revision Reso | |
| Academic Leadership Summary of Performance | |
| Agenda, 10.09.2024 | |
| BRICK Rochester Resolution | |
| BRICK Rochester Summary of Findings | |
| Cap Prep New Rochelle Reso | |
| Cap Prep New Rochelle Summary of Findings | |
| Committee Meeting Minutes October 9 2024 | |
| Diamond Reso | |
| Diamond Summary of Findings | |
| Explore Revision Reso | |
| Explore Revision Summary of Performance | |
| Green Tech Rochester Reso | |
| Green Tech Rochester Summary of Findings | |
| Henry Johnson Renewal Report | |
| Henry Johnson Renewal Reso | |
| Summary of Actions | .09.2024.pdf |
08/27/2024
Board of Trustees Meeting Public Session (anticipated Executive Session)
| Supporting Documents | |
|---|---|
| Agenda | |
| Minutes | |
| Reso_Appointment Optometry Pres | .docx |
| Reso_Fee Waiver | .docx |
| Reso_Information Security Policy | .docx |
| Reso_Special Service Commendation | .docx |
08/27/2024
Academic Medical Centers and Hospitals Committee
| Supporting Documents | |
|---|---|
| Agenda | |
| Minutes |
08/27/2024
Research and Economic Development Committee
| Supporting Documents | |
|---|---|
| Agenda | |
| Minutes |
08/27/2024
Board of Trustees Meeting Public Session (anticipated Executive Session)
| Supporting Documents | |
|---|---|
| *Notice | |
| Agenda | |
| Summary of Action |
07/17/2024
| Supporting Documents | |
|---|---|
| *Notice | |
| Agenda, 07.17.2024 | .17.24_2.pdf |
| Bronx Excellence 2 Renewal Resubmission Reso | |
| Committee Meeting Minutes July 17 2024 | |
| Dem Prep Renewal Resubmission Reso | |
| Institute Update Memo, 07.17.2024 | .17.2024.pdf |
| KIPP Beyond Renewal Resubmission Reso | |
| Lamad Arverne Proposal Resolution | |
| Lamad Arverne Summary of Findings | |
| Next Gen CS Proposal Resolution | |
| Next Gen CS Summary of Findings | |
| Regents Return Letter - KIPP Beyond | |
| Regents Return Letter-Excellence and Dem Prep | |
| South Bronx Classical V Proposal Resolution | |
| South Bronx Classical V Summary of Findings | |
| Success Academy NYC - 15 Resolution REVISED | |
| Success Academy NYC - 16 Resolution REVISED | |
| Success Academy NYC - 17 Proposal Resolution | |
| Success Academy NYC - 18 Proposal Resolution | |
| Success Academy NYC - 19 Resolution REVISED | |
| Success Academy NYC - 20 Resolution REVISED | |
| Success Academy NYC 15-20 SummaryofFindings | |
| Summary of Actions | .17.2024.pdf |
| Urban Dove V Proposal Resolution | |
| Urban Dove V Summary of Findings | |
| Waiver of Notice | .17.24).pdf |
| Zeta - NYC 5 Proposal Resolution | |
| Zeta - NYC 6 Proposal Resolution Revised | |
| Zeta - NYC 7 Proposal Resolution | |
| Zeta - NYC 8 Proposal Resolution | |
| Zeta 5-8 Summary of Findings |