If you have any questions/comments or are having technical difficulties viewing a webcast, please contact webcast@suny.edu
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.
Archived Meetings and Materials
Date
Meeting Name
07/20/2021
Board of Trustees Meeting (anticipated Executive Session)
| Supporting Documents | |
|---|---|
| *Notice | |
| Agenda | |
| Appointment of Dr Cardelle as President | |
| Summary of Action |
06/23/2021
| Supporting Documents | |
|---|---|
| *Agenda | |
| *Notice | |
| 2021_22 Four_Year Campus and Programs Financi | |
| 2021_22 Mental Health Task Force Report | |
| Appointment - Dutchess CC President | |
| Appointment - Erie CC Interim President | |
| Extension Pandemic Undergrad Admissions Guid | |
| Final Adoption Gender Neutral Bathrooms | |
| Mandatory Vaccine | |
| Positioning SUNY For Success in the New Innov | |
| Special Service Commendation for Sandra Casey | |
| Special Service Commendation to Trustee Kay | |
| Summary of Action |
06/15/2021
Charter Schools Committee Meeting
| Supporting Documents | |
|---|---|
| *Notice | |
| Agenda | |
| Memo_ Institute Update | |
| Minutes | |
| Reso_ Genesee Flour City | |
| Reso_Intellectus | |
| Reso_International Leadership CS | |
| Reso_Little Water Prep | |
| Summary of Action | |
| Summary_Genesee Flour City | |
| Summary_Intellectus | |
| Summary_International Leadership CS | |
| Summary_Little Water Prep |
05/04/2021
Charter Schools Committee Meeting
| Supporting Documents | |
|---|---|
| Agenda | |
| Memo - Institute Update | |
| Minutes | |
| Notice | |
| Proposal_ Forte and Key | |
| Report_ Atmosphere 2019-20 Renewal | |
| Reso_ Resubmit_ Icahn 2 | |
| Reso_ Resubmit_ Icahn 3 | |
| Reso_ Resubmit_ Icahn 4 | |
| Reso_ Resubmit_ Icahn 6 | |
| Reso_ Resubmit_ Icahn 7 | |
| Reso_Merger_Forte and Key | |
| Reso_Resubmit_Success | |
| Reso_Revision_Atmosphere | |
| State Ed Letter_Regents Return Reso | |
| Summary of Action | |
| Summary_ Forte and Key | |
| Summary_Atmosphere |
04/26/2021
Board of Trustees Meeting (anticipated Executive Session)
| Supporting Documents | |
|---|---|
| Agenda- Revised | |
| Minutes | |
| Notice | |
| Reso_ Appointment of Suffolk President | |
| Reso_ Implement 2021-22 Enacted Budget | |
| Summary of Action (SOA) |
04/06/2021
Board of Trustees Meeting (anticipated Executive Session)
| Supporting Documents | |
|---|---|
| *Agenda | |
| Minutes | |
| Notice | |
| Reso _AA - Year-to-service Tenure Clock 20-21 | |
| Reso_ Appoint- Cisse-Green - G Counsel | |
| Reso_ Endowed Chair - UB Stevens | |
| Reso_ Endowed Scholar - UB Granger | |
| Reso_AA- Distinguished Prof | |
| Reso_AA- Distinguished Service Prof | |
| Reso_AA- Distinguished Teaching Prof | |
| Reso_Appoint - FMCC _ Truckenmiller | |
| Reso_DEI - Juneteenth | |
| Summary of Action (SOA) |
03/17/2021
Charter Schools Committee Meeting
| Supporting Documents | |
|---|---|
| *Notice | |
| Agenda | |
| Memo - Institute Update | |
| Minutes | |
| Renewal - Buffalo United | |
| Renewal - New Vision sAMS | |
| Renewal - New Visions HUM | |
| Renewal- Albany Community | |
| Renewal- Bronx Excellence 2 | |
| Renewal- Broome Street | |
| Report - Beginning with Children Expansion | |
| Report - Broome Street | |
| Report - Buffalo United | |
| Report - New Visions AMS | |
| Report - New Visions HUM | |
| Report- Albany Community | |
| Report- Bronx Excellence 2 | |
| Revision - Beginning with Children Expansion | |
| Summary of Action (SOA) |
02/25/2021
Board of Trustees Meeting (anticipated Executive Session)
| Supporting Documents | |
|---|---|
| *Notice | |
| Agenda | |
| Minutes | |
| Resolution_Diversity Equity and Inclusion Com | |
| Resolution_Gender Neutral Bathrooms | |
| Summary of Action (SOA) |
02/24/2021
Charter Schools Committee Meeting
| Supporting Documents | |
|---|---|
| *Notice | |
| Agenda | |
| Memo - CS Institute Update | |
| Merger - Int'l CS of NY w/ BP CS (Brooklyn) | |
| Minutes | |
| Renewal - Green Tech CS (Albany) | |
| Renewal - NYC Arts CS | |
| Renewal - Sisulu Walker CS of Harlem | |
| Renewal - Tapestry CS (Buffalo) | |
| Renewal -Brooklyn Prospect CS | |
| Renewal- Capital Prep Harlem CS | |
| Renewal- Harlem Prep CS (Manhattan) | |
| Report - Int'l CS of NY w/ BP CS (Brooklyn) | |
| Report - NYC Arts CS | |
| Report - Sisulu Walker CS of Harlem | |
| Report - Tapestry CS (Buffalo) | |
| Report -Brooklyn Prospect CS | |
| Report- Capital Prep Harlem CS | |
| Report- Green Tech CS (Albany) | |
| Report- Harlem Prep CS (Manhattan) | |
| Summary of Action (SOA) |
01/26/2021
Board of Trustees Meeting Public Session (anticipated Executive Session)
| Supporting Documents | |
|---|---|
| *Notice | |
| Agenda | |
| Initial Honorary Degree Nom Reso | |
| Master Plan - Plattsburgh | |
| Minutes | |
| Summary of Action (SOA) | |
| TELP Stony Brook | |
| TELP Upstate Medical | |
| UB -Sunstar Genco Endowed Chair |
12/29/2020
Board of Trustees Meeting (anticipated Executive Session)
| Supporting Documents | |
|---|---|
| *Agenda | |
| *Notice | |
| 2021-2022 Operating and Capital Budget | |
| Appt- Erie CC Interim President Extension | |
| Appt- Monroe CC President | |
| Appt- SUNY Poly Acting President | |
| Final Adoption- Tenure clock suspension | |
| Minutes | |
| Summary of Action (SOA) |
12/23/2020
Charter Schools Committee Meeting
| Supporting Documents | |
|---|---|
| *Agenda | |
| *Notice | |
| AF Voyager Renewal | |
| AF Voyager Renewal Resolution | |
| Albany Leadership Expansion Resolution | |
| Albany Leadership Renewal Report | |
| Albany Leadership Supplemental | |
| Amber Kingsbridge Renewal | |
| Amber Kingsbridge Renewal Resolution | |
| Brilla and Public Prep Fiscal Dashboards | |
| Brilla and Public Prep Revision Resolution | |
| Brilla and Public Prep Vertex Summary | |
| Icahn 2 Renewal Resolution | |
| Icahn 3 Renewal Resolution | |
| Icahn 4 Renewal Resolution | |
| Icahn 6 Renewal Resolution | |
| Icahn 7 Renewal Resolution | |
| Icahn Renewal Report | |
| Institute Update Memo | |
| Minutes | |
| Success Bed Stuy 3 Renewal Resolution | |
| Success Bronx 3 Renewal Resolution | |
| Success Harlem 1 Renewal Resolution | |
| Success Harlem 6 Renewal Resolution | |
| Success Renewal Report | |
| Summary of Action (SOA) |
11/17/2020
Board of Trustees Meeting Public Session (anticipated Executive Session)
| Supporting Documents | |
|---|---|
| *Notice | |
| Agenda | |
| CC Capital Chargeback | |
| CC Operating Budgets | |
| Commendation for Dr. Stephen Thomas | |
| Distinguished Professor | |
| Distinguished Service Professor | |
| Distinguished Teaching Professor | |
| Establish an Endowed Chair UB-McGlynn | |
| Establish an Endowed Professorship UB-Lele | |
| Establish an Endowed Professorship UB-Soltyka | |
| Master Capital Plan Report | |
| Memorial- President Andrew J. Matonak | |
| Minutes | |
| Naming Research Fund UB-McKeffery | |
| SOA |
11/04/2020
Board of Trustees Meeting (anticipated Executive Session)
| Supporting Documents | |
|---|---|
| *Notice | |
| Agenda | |
| Appt of ESF President | |
| Appt of Old Westbury President | |
| Appt of Upstate Medical President | |
| Minutes | |
| Summary of Action (SOA) |
10/29/2020
| Supporting Documents | |
|---|---|
| *Notice | |
| Agenda | |
| Community Colleges Capital Chargebacks | |
| Community Colleges Operating Budgets | |
| Master Capital Plan Report |
10/15/2020
Board of Trustees Executive Committee Meeting
| Supporting Documents | |
|---|---|
| *Notice | |
| Agenda | |
| Appointment of Acting President at SUNY Oneon |
10/06/2020
Charter Schools Committee Meeting
| Supporting Documents | |
|---|---|
| *Agenda | |
| *Notice | |
| Buffalo Commons Application Resolution | |
| Buffalo Commons Summary of Findings | |
| Icahn Charter School 1 Renewal Resolution | |
| Icahn Charter School 5 Renewal Resolution | |
| Icahn Charter Schools 1 and 5 Renewal Recomme | |
| Institute Update Memo | |
| Minutes | |
| Renewal Outcomes One Pager | |
| SUNY Charter Renewal Benchmarks | |
| SUNY Charter Renewal Policies | |
| Summary of Action | |
| True North Rochester Merged Ed Corp Report | |
| True North Rochester Merged Ed Corp Reso |