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Archived Meetings and Materials
Date
Meeting Name
01/25/2022
| Supporting Documents | |
|---|---|
| *Notice | |
| Agenda | |
| Reso_ Appoint- Alfred State President | |
| Reso_ Extend Pandemic Guidelines Admissions | |
| Reso_ Student Athlete Naming Image Likeness | |
| Reso_ Transcript Withholding | |
| Reso_Single-Use Plastics |
01/25/2022
Board of Trustees Meeting (anticipated Executive Session) #1
| Supporting Documents | |
|---|---|
| Agenda |
01/11/2022
| Supporting Documents | |
|---|---|
| *Agenda | |
| *Notice | |
| BELA Renewal Report | |
| BELA Renewal Resolution | |
| Baldwin Letter to Dr Tisch | |
| CQA Renewal Report | |
| CQA Renewal Resolution | |
| Regents Return Item re TACS and South Shore | |
| Resubmission to the Board of Regents | |
| Summary of Action (SOA) | |
| The Academy Resubmission Resolution |
01/03/2022
Charter Schools Committee Meeting
| Supporting Documents | |
|---|---|
| *Notice | |
| Agenda | |
| Minutes |
12/23/2021
Board of Trustees Meeting (anticipated Executive Session)
| Supporting Documents | |
|---|---|
| Agenda | |
| Notice | |
| Reso_ Appointment of Erie CC President | |
| Summary of Action (SOA) | |
| Waiver of Notice |
12/20/2021
Board of Trustees Meeting Public Session (anticipated Executive Session)
| Supporting Documents | |
|---|---|
| *Notice | |
| Agenda | |
| Appointment Interim Chancellor | |
| Summary of Action (SOA) | |
| Waiver |
12/14/2021
| Supporting Documents | |
|---|---|
| Agenda | |
| Appointment_President of Empire State | |
| Notice | |
| Reso_ 2022-23 Operating and capital Budget | |
| Reso_Naming College of Med_ Upstate | |
| Reso_Posthumous Dr. John Graham | |
| Summary of Action (SOA) |
12/14/2021
12/14/2021
Diversity, Equity, Inclusion Committee
| Supporting Documents | |
|---|---|
| Agenda | |
| Service Commendation - Dr King |
12/09/2021
Charter Schools Committee Meeting
| Supporting Documents | |
|---|---|
| *Notice | |
| Agenda | |
| Memo_Institute Update | |
| Minutes | |
| Report_Brownsville Ascend CS Renewal | |
| Report_FLACS CS IV Summary of Performance | |
| Report_KIPP NYC Washington Heights CS | |
| Report_Our World Neighborhood CS | |
| Report_Success Academy CS - Hudson Yards | |
| Reso_Brooklyn Ascend 6 Planning Year | |
| Reso_Brownsville Ascend CS Renewal | |
| Reso_FLACS CS IV Summary of Performance | |
| Reso_KIPP NYC Washington Heights CS | |
| Reso_Our World Neighborhood CS | |
| Reso_Success Academy CS - Hudson Yards | |
| Summary of Action (SOA) |
12/09/2021
Board of Trustees Meeting (anticipated Executive Session)
| Supporting Documents | |
|---|---|
| *Notice | |
| Agenda | |
| Minutes | |
| Summary of Action (SOA) | |
| Waiver of the Notice |
11/12/2021
Charter Schools Committee Meeting
| Supporting Documents | |
|---|---|
| *Agenda | |
| *Notice | |
| BOR letter to Chairman Tisch | |
| Brilla Public Prep BOR Return Resolution | |
| Brilla Veritas Renewal Recommendation Report | |
| Brilla Veritas Renewal Resolution | |
| Bronx Charter School for Excellence 3 Report | |
| Bronx Excellence 3 Renewal Resolution | |
| Minutes | |
| Proposed Charter Actions for Charters Authori | |
| Summary of Action (SOA) |
11/09/2021
Board of Trustees Meeting (anticipated Executive Session)
| Supporting Documents | |
|---|---|
| *Notice | |
| Agenda | |
| Minutes | |
| Reso_ Dissertation Commendation | |
| Reso_ Distinguished Teaching Prof | |
| Reso_ Distinguished Prof | |
| Reso_ Initial Honorary Degree Nominees | |
| Reso_General_Education_Framework | |
| Reso_Memorial CDO Teresa Miller | |
| Summary of Action (SOA) |
11/09/2021
Board of Trustees Meeting (anticipated Executive Session)
| Supporting Documents | |
|---|---|
| Agenda |
10/29/2021
Board of Trustees Meeting Public Session (anticipated Executive Session)
| Supporting Documents | |
|---|---|
| *Agenda | |
| *Notice | |
| Minutes |
10/12/2021
Board of Trustees Meeting (anticipated Executive Session)
| Supporting Documents | |
|---|---|
| *Notice | |
| Agenda | |
| Minutes | |
| Res_ Residence Hall Program Bond Issue | |
| Reso_ 2021-2022 CC Budget and Tuition | |
| Reso_ 2021-2022 Master Capital Plan | |
| Reso_ Property Acquisition _Cayuga | |
| Reso_ Property Acquisition _Upstate | |
| Reso_2021-22 Resident Tuition_PR, VI, Haiti | |
| Summary of Action (SOA) |
10/07/2021
Charter Schools Committee Meeting
| Supporting Documents | |
|---|---|
| *Notice | |
| Agenda | |
| Memo_ Institute Update | |
| Reso_ Academy 2 App (Wyandanch) | |
| Reso_ Achieve First 11 Planning Years | |
| Reso_ Nurses Middle College App | |
| Reso_ Rochester Academy App | |
| Reso_ South Shore App | |
| Reso_ Success Academy Planning Years | |
| Reso_Destine Preparatory App | |
| Summary of Action (SOA) | |
| Summary_ Academy 2 App (Wyandanch) | |
| Summary_ Nurses Middle College App | |
| Summary_ Rochester Academy App | |
| Summary_ South Shore App | |
| Summary_Destine Preparatory App | |
| minutes |
09/29/2021
| Supporting Documents | |
|---|---|
| *Notice | |
| Agenda | |
| Minutes | |
| Reso DEI Policy Amend | |
| Reso DegreeAuth Binghamton OT | |
| Reso DegreeAuth Binghamton PT | |
| Reso DegreeAuth Empire BAA | |
| Reso Final Rulemaking | |
| Reso Masterplan Amend Morrisville | |
| Reso Naming Endowed Chair UB | |
| Reso Naming Exiting Faculty Oswego | |
| Summary of Action (SOA) |
09/29/2021
| Supporting Documents | |
|---|---|
| Agenda | |
| Reso DegreeAuth Binghamton OTherapy | |
| Reso DegreeAuth Binghamton PTherapy | |
| Reso DegreeAuth Empire BAA | |
| Reso MPlanAmend Morrisville MSFAB |
09/28/2021
Diversity, Equity, and Inclusion Committee
| Supporting Documents | |
|---|---|
| Agenda | |
| Reso DEI Policy Amendment |
09/28/2021
Board of Trustees Meeting Public Session (anticipated Executive Session)
| Supporting Documents | |
|---|---|
| test | .txt |
09/28/2021
Communications, External Affairs, & Legislative Committee
| Supporting Documents | |
|---|---|
| Agenda |
07/20/2021
Board of Trustees Meeting (anticipated Executive Session)
| Supporting Documents | |
|---|---|
| *Notice | |
| Agenda | |
| Appointment of Dr Cardelle as President | |
| Minutes | |
| 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 | |
| minutes |
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) |
04/06/2021
Academic Medical Centers and Hospitals Committee
| Supporting Documents | |
|---|---|
| Agenda | |
| Minutes |
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) |