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Archived Meetings and Materials
Date
Meeting Name
12/10/2018
Supporting Documents| *Agenda | |
| *Notice | |
| AF Bushwick Charter School Resolution | |
| AF East New York Charter School Resolution | |
| AF Linden Charter School Resolution | |
| AF Network Renewal Report | |
| AF North Brooklyn Charter School Resolution | |
| Academy of the City Charter School Renewal Re | |
| Academy of the City Charter School Resolution | |
| Charter Schools Institute Update Memorandum | |
| Icahn Charter School 4 Renewal Report | |
| Icahn Charter School 4 Resolution | |
| New World Fiscal Dashboard 2016_17 | |
| New World Prep Dashboard | |
| New World Preparatory Charter School Renewal | |
| New World Preparatory Charter School Resoluti | |
| Renewal Outcomes Visual | |
| Renewal Process Memo | |
| True North Troy Preparatory Charter School Re | |
| True North Troy Renewal Report |
11/15/2018
Board of Trustees Meeting Public Session #3
Supporting Documents| *Agenda | |
| *Summary of Action | |
| Amendment to 8 NYCRR Part 331_9 | |
| Appointment of Distinguished Professors | |
| Appointment of Dr Dewan as Interim President | |
| Appointments of Distinguished Librarian | |
| Appt of Distinguished Service Professor | |
| Appt of Distinguished Teaching Professors | |
| Capital Budget | |
| Community College Capital Chargeback Rates | |
| Community College Operating Budgets | |
| Community College Tuition and Fees | |
| Compliance Program Policy | |
| Degree Authorization SUNY Health Science | |
| Initial Honorary Degree Nominees | |
| Jamestown Real Property | |
| Master Capital Plan | |
| Operating Budget | |
| State operated Campus Tuition Rate Plan | |
| Stony Brook Land Lease | |
| Transfer of Endowment Funds |
11/14/2018
Board of Trustees Meeting Public Session #1 (anticipated Executive Session)
Supporting Documents| *Notice | |
| *Summary of Action | |
| Naming of the Renaissance School of Medicine |
10/18/2018
Supporting Documents| *Agenda | |
| *Notice | |
| *Summary of Action | |
| Family Life Academy Resolution | |
| Family Life Renewal Recommendation | |
| Grand Concourse Renewal Recommendation | |
| Grand Concourse Renewal Resolution | |
| Lamad Academy Charter School (Brooklyn) Reso | |
| Lamad Academy Summary of Findings | |
| Our World Neighborhood Charter Findings | |
| Our World Neighborhood Resolution | |
| Storefront Academy Charter School Findings | |
| Storefront Academy Resolution | |
| Truxton Academy Resolution | |
| Truxton Academy Summary of Findings | |
| Waiver of the Notice Requirement for Meeting |
10/09/2018
Supporting Documents| *Agenda | |
| *Notice | |
| Amendments to Existing Policies Regarding | |
| Appointment of Dr Alexander Colvin as Interim | |
| Reappointment of William Murabito as Interim | |
| Sexual Harassment and Consensual Relationship |
10/09/2018
Academic Medical Centers and Hospitals Committee
Supporting Documents| *Agenda | |
| *Notice |
10/04/2018
Supporting Documents| *Agenda | |
| *Minutes | |
| *Summary of Action | |
| Brilla Charter Schools Caritas and Pax Reso | |
| Brilla Charter Schools Caritas and Pax Summar | |
| Brooklyn Prospect Charter School Reso | |
| Brooklyn Prospect Charter School Summary | |
| Capital Preparatory Bronx Charter School Reso | |
| Capital Preparatory Bronx Charter School Summ | |
| Central Brooklyn Ascend Charter Schools Reso | |
| Central Brooklyn Ascend Charter Schools Summa | |
| Charter Schools Institute Update Memorandum | |
| DREAM Charter Schools Hunts Point & Mott Reso | |
| DREAM Charter Schools Hunts Point & Mott Summ | |
| Lewis Katz New Renaissance Basketball Resolut | |
| Lewis Katz New Renaissance Basketball Summary | |
| Notice | |
| University Prep Charter Middle School Reso | |
| University Prep Charter Middle School Summary | |
| Wildflower New York Charter School Resolution | |
| Wildflower New York Charter School Summary |
09/13/2018
Supporting Documents| *Agenda | |
| *Notice | |
| Agreement between the State of NY and UPP | |
| Amendment to Tuition Schedule State operated | |
| Amendments to 8 NYCRR Parts 331 8 | |
| Amendments to Part 600 of 8 NYCRR | |
| Approval of Salary Schedules and Guidelines | |
| New York State Paid Family Leave for MC Empl |
06/14/2018
Board of Trustees Meeting Public Session #2
Supporting Documents| *Agenda | |
| *Minutes | |
| *Notice | |
| *Summary of Action | |
| Appointment of Daniel DeMarte as President | |
| Appointment of David Amberg as Interim Presid | |
| Appointment of Dr Grace Wang as Interim Presi | |
| Appointment of Robert Haelen as SVC | |
| Commendation for HVCC President Matonak | |
| Commendation for Michael Abbott | |
| Commendation for SUNY Poly Interim Presiden | |
| Commendation of Jamestown CC President | |
| Commendation to Trustee Marc Cohen | |
| Core Budget Allocations | |
| Degree Auth BFA Oneonta | |
| Extension of Tuition Benefit for Students | |
| Honorary Degree Policy Revision | |
| Jamestown-Cattaraugus MPA | |
| Master Plan Amendment - Empire | |
| Rulemaking for State Operated Tuition | |
| Special Service Commendation for SUNY Oneonta |
06/06/2018
Supporting Documents| *Agenda | |
| *Summary of Action | |
| 2018 Round 1 Public List | |
| EHSA201516RenewalRecommendation | |
| EHSAExpansion Resolution | |
| East Harlem Scholard Academy CS | |
| East Harlem Scholars Academy CS_2016-17 PerfS | |
| East Harlem Scholars II_2016-17 PerfSummary | |
| East Harlem Scholars II_2018RenewalRecommend | |
| Harlem Village Academy West 2 Application Res | |
| Hearing Summary - Brooklyn East Collegiat | |
| Hearing Summary - International | |
| Hearing Summary - Ocean Hill Collegiate | |
| Institute Update Memo | |
| KIPP Freedom Charter School II and III Applic | |
| Notice | |
| Summary of Findings - Valence College Prep | |
| Summary of Findings_HVA West 2 | |
| Summary of Findings_KIPP | |
| Valence College Preparatory CS Application Re |
05/03/2018
Board of Trustees Meeting Public Session #2 (anticipated Executive Session)
Supporting Documents| *Agenda | |
| *Minutes | |
| *Summary of Action | |
| Acquisition of Land and a Building at 10 Nort | |
| Alfred State Master Plan Amendment | |
| Appointment of Dr Grace Wang to Senior Vi | |
| Awarding of an Honorary Degree | |
| Board Date 2018-2020 | |
| Master Plan Amendment Health Science Center | |
| Naming of the E Han Kim Finance Doctoral Stud | |
| Naming of the James and Judith Marks Family S | |
| Naming of the Jerald and Ester Bovino Profess | |
| Naming of the John and Janet Sung Medical Sch | |
| Naming of the Louise Annie Gillespie Scholars | |
| Naming of the Stephanie Niciszewska-Mucha and | |
| New Amendments and Reauthorization of Prior A | |
| Non-Tuition Fees Rentals and Other Charges | |
| Revocation of Honorary Degree Awarded Cosby | |
| Revocation of Honorary Degree Awarded Levine | |
| Rulemaking for Community College State Operat |
05/02/2018
Board of Trustees Meeting Public Session #1 (anticipated Executive Session)
Supporting Documents| Notice |
04/24/2018
Supporting Documents| *Agenda | |
| *Minutes | |
| *Notice | |
| *Summary of Action | |
| AF Voyager Public Hearing Summary | |
| Academic Leadership Pre-K Report | |
| Academic Leadership Renewal Report | |
| Academic Leadership Resolution | |
| Achievement First Aspire Renewal Report | |
| Achievement First Aspire Resolution | |
| Achievement First Brownsville Renewal Report | |
| Achievement First Brownsville Resolution | |
| Achievement First Crown Heights Renewal Repor | |
| Achievement First Crown Heights Resolution | |
| Autism Public Hearing Summary | |
| February 13, 2018 Draft Minutes | |
| Institute Update Memorandum | |
| January 25, 2018 Draft Minutes | |
| Middle Village Preparatory Charter School Ren | |
| Middle Village Preparatory Charter School Res | |
| New York Charter School SSF Grant Resolution | |
| New York Charter School SSF Grant Summary | |
| Public List | |
| SA Bronx 3 & Bronx 4 Public Hearing Summary | |
| SUNY Renewal Outcomes | |
| SUNY Renewal Process Memo | |
| Success Academy Charter Schools NYC Resubmi | |
| U Prep Charter High School Renewal Resolution | |
| U Prep Charter High School Resolution | |
| Urban Assembly Public Hearing Summary |
03/22/2018
Board of Trustees Meeting Public Session #2
Supporting Documents| *Agenda | |
| *Minutes | |
| *Notice | |
| *Summary of Action | |
| Appointment of Distinguished Professors | |
| Appointment of Distinguished Service Professo | |
| Appointment of Distinguished Teaching Profess | |
| Appointment of System Provost | |
| Appt of Wendy Ravitz as Interim Secretary | |
| Awarding of Honorary Degrees | |
| Campus Open Access Policies and System Reposi | |
| Degree Authorization for Stony Brook | |
| Jamestown Community College-Sale of Real Prop | |
| Naming of Janet R Perna Science Building | |
| Naming of the Sheldon Institute | |
| Residence Hall Program Bonds Issue | |
| SUNY Leadership in Clean Energy and Envir |
03/15/2018
Board of Trustees Meeting Public Session (anticipated Executive Session)
Supporting Documents| *Agenda | |
| *Minutes | |
| *Notice |
03/05/2018
Board of Trustees Meeting Public Session (anticipated Executive Session)
Supporting Documents| *Agenda | |
| *Minutes | |
| *Notice |
02/13/2018
Supporting Documents| *Agenda | |
| *Notice | |
| *Summary of Action | |
| Bronx Charter Renewal Resubmission Resolution | |
| Bronx Charter School Renewal Report | |
| Brooklyn Ascend 2018 Renewal Recommendation | |
| Brooklyn Ascend Renewal Resolution | |
| Brooklyn Dreams 2018 Renewal Recommendation | |
| Brooklyn Dreams Renewal Resolution | |
| Brooklyn Excelsior 2018 Renewal Recommendatio | |
| Brooklyn Excelsior Renewal Resolution | |
| Bushwick Ascend 2018 Renewal Recommendation | |
| Bushwick Ascend Renewal Resolution | |
| Canarsie Ascend 2018 Renewal Recommendation | |
| Canarsie Ascend Renewal Resolution | |
| Coney Island Prep 2018 Renewal Recommendation | |
| Coney Island Renewal Resolution | |
| East Harlem Scholars II 2018 Renewal | |
| East Harlem Scholars II PreK Report | |
| East Harlem Scholars II Renewal Resolution | |
| Family Life Academy Renewal Recommendation | |
| Family Life Academy Renewal Resolution | |
| Harlem Village 2018 Renewal Recommendation | |
| Harlem Village Academy Renewal Resolution | |
| Institute Update Memo Febraury 2018 | |
| Memo Renewal Process - February 2018 | |
| Oracle 2017 Renewal Recommendation | |
| Oracle Non Renewal Resolution | |
| PAVE 2018 Renewal Recommendation | |
| PAVE Renewal Resolution | |
| Renewal Outcomes Memo - February 2018 | |
| UFT 2018 Renewal Recommendation | |
| UFT Renewal Resolution | |
| UPrep Young Men 2018 Renewal Recommendation | |
| UPrep Young Men Renewal Resolution |
01/25/2018
Supporting Documents| *Notice | |
| *Summary of Action | |
| Agenda | |
| Institute Presentation | |
| OCS Presentation | |
| Oracle Non Renewal Resolution | |
| Oracle_2017RenewalRecommendationReport | |
| SUNY-Renewal-Benchmarks | |
| SUNY-Renewal-Policies |
01/23/2018
Board of Trustees Meeting Public Session #2 (anticipated Executive Session)
Supporting Documents| *Agenda | |
| *Notice | |
| *Summary of Actions | |
| Appointment of Dr Barbara Jean Morris | |
| Appointment of Dr Rachel Dunifon as Interim | |
| Appointment of Elizabeth Garvey as VC | |
| Appointment of Joseph Porter as Senior VC | |
| Appointment of Teresa Miller as Senior VC | |
| Awarding of Honorary Degrees Resolution | |
| College Fee Rule Making | |
| Master Plan Amendment for the SUNY Brockport | |
| Micro-credentialing | |
| Revocation of Honorary Degree for Charlie Ros | |
| Special Commendation for University Police |
01/23/2018
Academic Medical Centers and Hospitals Committee
Supporting Documents| *Agenda | |
| *Minutes |
01/23/2018
Research and Economic Development Committee
Supporting Documents| *Agenda | |
| *Minutes |
01/09/2018
Supporting Documents| *Agenda | |
| *Minutes | |
| *Notice | |
| *Summary of Action | |
| Achievement First Hearing Summary | |
| Albany Leadership Charter High School Report | |
| Albany Leadership Charter High School Reso | |
| Harlem Link Pre K Report | |
| Harlem Link Renewal Report | |
| Harlem Link Resolution | |
| Icahn 7 Hearing Summary | |
| Institute Update Memorandum | |
| King Center Renewal Report | |
| King Center Resolution | |
| New World Prep Renewal Report | |
| New World Prep Resolution | |
| Oracle 2017 Report | |
| Renewal Outcomes Diagram | |
| Renewal Process Memo |