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Archived Meetings and Materials
Date
Meeting Name
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 | |
| 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
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
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 | |
| 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 |
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
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 | |
| 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 | |
| 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 |
07/16/2024
Board of Trustees Meeting Public Session (anticipated Executive Session)
| Supporting Documents | |
|---|---|
| *Agenda | |
| *Notice | |
| Appointment of Dr. McCormick as SBU Interim | |
| Summary of Action |
06/26/2024
Board of Trustees Meeting Public Session
| Supporting Documents | |
|---|---|
| Agenda | |
| Appointment of the Farmingdale State Presiden | |
| Appointment of the President for SUNY Delhi | |
| Notice | |
| Summary of Action |
06/04/2024
Board of Trustees Meeting Public Session II (anticipated Executive Session)
| Supporting Documents | |
|---|---|
| Agenda | |
| Reso_ Appointment Genesee Pres | |
| Reso_ Appointment Maritime Pres | |
| Reso_ Appointment Niagara Pres | |
| Reso_ BaseAid Community Colleges | |
| Reso_ Basic Needs | |
| Reso_ Capital Monies | |
| Reso_ CoreBudget 2024-25 State-Op | |
| Reso_ Degree Auth Cornell | |
| Reso_ Distinguished Librarian | |
| Reso_ Healthcare Task Force | |
| Reso_ Naming Binghamton Track Field | |
| Reso_ Naming Cornell Life Sciences Lab | |
| Reso_ Service Commendation Ruiz | |
| Reso_ State-Op Tuition |
06/04/2024
Board of Trustees Meeting Public Session (anticipated Executive Session)
| Supporting Documents | |
|---|---|
| Agenda |
06/04/2024
Board of Trustees Meeting Public Session I (anticipated Executive Session)
| Supporting Documents | |
|---|---|
| Agenda | |
| Notice | |
| Summary of Action |
05/02/2024
Board of Trustees Meeting Public Session
| Supporting Documents | |
|---|---|
| *Notice | |
| Agenda | |
| Allocation of Historic Investments 2024 2025 | |
| Summary of Action | |
| Waiver of Notice |
04/16/2024
Board of Trustees Meeting Public Session III (anticipated Executive Session)
| Supporting Documents | |
|---|---|
| Agenda | |
| Reso- Involuntary Leave | |
| Reso_ Appoint Pres Sullivan CC | |
| Reso_ Appoint QARB Stony Brook | |
| Reso_ Distinguished Professor | |
| Reso_ Distinguished Service Professor | |
| Reso_ Distinguished Teaching Professor | |
| Reso_ Master Plan - HVCC | |
| Reso_ Naming Korea Foundation UB | |
| Reso_ Naming VDP Foundation Stony Brook | |
| Reso_Degree Auth Geneseo | |
| Reso_Naming Gibbson UB | |
| Reso_Naming SDP Foundation Stony Brook | |
| Reso_Naming SOJO Old Westbury | |
| Summary of Action |
04/16/2024
Research and Economic Development Committee
| Supporting Documents | |
|---|---|
| Agenda | |
| Minutes |
04/16/2024
Academic Medical Centers and Hospitals Committee
| Supporting Documents | |
|---|---|
| Agenda | |
| Minutes |
04/16/2024
Board of Trustees Meeting Public Session II (anticipated Executive Session)
| Supporting Documents | |
|---|---|
| Agenda |
04/16/2024
Board of Trustees Meeting Public Session I (anticipated Executive Session)
| Supporting Documents | |
|---|---|
| Agenda | |
| Notice |
04/16/2024
Joint Academic Affairs and Community Colleges Committee
| Supporting Documents | |
|---|---|
| Agenda | |
| Minutes |
03/27/2024
| Supporting Documents | |
|---|---|
| Bed Stuy New Beginnings Revision Resolution | |
| *Notice | |
| Agenda | |
| Bed Stuy New Beginnings Summary Performance | |
| Bronx Excellence Renewal Report | |
| Bronx Excellence Renewal Resolution | |
| Cardinal McCloskey Renewal Report | |
| Cardinal McCloskey Renewal Resolution | |
| DREAM Renewal Report | |
| DREAM Renewal Resolution | |
| Manhattan II Revision Resolution | |
| Manhattan II Summary of Performance | |
| Summary of Action | |
| The Academy Renewal Report | |
| The Academy Renewal Resolution | |
| Update Memo, 03.27.2024 |
03/25/2024
Finance & Administration Committee
| Supporting Documents | |
|---|---|
| Agenda | |
| Minutes | |
| Notice |
03/05/2024
Board of Trustees Meeting Public Session III (anticipated Executive Session)
| Supporting Documents | |
|---|---|
| Agenda | |
| Minutes | |
| Reso_ Acquisition Real Prop Binghamton | |
| Reso_ Acquisition Real Prop SBU | |
| Reso_ Establishment TPS Tuition Benefits | |
| Reso_ Initial Approval Honorary Degree | |
| Reso_ Naming Endowed funds UB | |
| Reso_Appointment Vice Chancellor | |
| Summary of Action |
03/05/2024
Board of Trustees Meeting Public Session II (anticipated Executive Session)
| Supporting Documents | |
|---|---|
| Agenda |
03/05/2024
Academic Medical Centers and Hospitals Committee
| Supporting Documents | |
|---|---|
| Agenda | |
| Minutes |
03/05/2024
Board of Trustees Meeting Public Session I (anticipated Executive Session)
| Supporting Documents | |
|---|---|
| Agenda | |
| Notice |
01/30/2024
| Supporting Documents | |
|---|---|
| *Agenda | |
| *Institute Update | |
| *Notice | |
| Democracy Prep New York Charter Schools | |
| Democracy Prep New York Charter Schools Reso | |
| Grand Concourse Academy Charter School | |
| Grand Concourse Academy Charter School Reso | |
| Harlem Village Academy Merger | |
| Harlem Village Academy Merger Resolution | |
| KIPP NYC | |
| KIPP NYC Resolution | |
| Manhattan Charter School | |
| Manhattan Charter School Resolution | |
| Storefront Academy Harlem | |
| Storefront Academy Harlem Resolution | |
| Truxton Academy Charter School | |
| Truxton Academy Charter School Resolution |
01/23/2024
Board of Trustees Meeting Public Session III (anticipated Executive Session)
| Supporting Documents | |
|---|---|
| *Agenda | |
| Minutes | |
| Reso_ Hospital Op Fund | |
| Reso_ Naming Bahl Kavita SBU | |
| Reso_ Naming Gardener SBU | |
| Reso_ Realmaking UUP | |
| Reso_ Retirement | |
| Reso_Degree Auth Plattsburgh | |
| Reso_Naming Knapp SBU | |
| Summary of Action |
01/23/2024
Board of Trustees Meeting Public Session II (anticipated Executive Session)
| Supporting Documents | |
|---|---|
| Agenda |
01/23/2024
Academic Medical Centers and Hospitals Committee
| Supporting Documents | |
|---|---|
| Agenda | |
| Minutes |
01/23/2024
Board of Trustees Meeting Public Session I (anticipated Executive Session)
| Supporting Documents | |
|---|---|
| Agenda | |
| Notice |