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Board of Trustees Archived Meetings

  

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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.

Upcoming Meeting Dates

Archived Meetings and Materials

Date

Meeting Name

02/11/2020

Charter Schools Committee Meeting

Supporting Documents
SUNY Early Charter Renewals .pdf
*Agenda .pdf
*Notice .pdf
Academy Combined Financials .pdf
Academy Summary of Performance .pdf
Academy Uniondale Expansion Resolution .pdf
BOR Return Resolution .pdf
Bronx Prep Renewal Resolution .pdf
Dem Prep Renewal Resolution .pdf
Democracy Prep Report .pdf
Finn Academy Report .pdf
Finn Academy Resolution .pdf
Institute Update Memo .pdf
International Charter School Report .pdf
International Charter School Resolution .pdf
Merrick Academy Report .pdf
Merrick Renewal Resolution .pdf
Roosevelt Renewal Report .pdf
Roosevelt Renewal Resolution .pdf
South Buffalo Charter School Report .pdf
South Buffalo Charter School Resolution .pdf
Storefront Academy Report .pdf
Storefront Academy Resolution .pdf
Uncommon Resubmission .pdf

01/28/2020

Student Life Committee

Supporting Documents
Agenda .pdf

01/28/2020

Board of Trustees Meeting Public Session #2

Supporting Documents
Reso - Appt of Katherine Douglas- IP of MCC .pdf
Reso - Appt of Paul Patton- SVC of HR .pdf
Reso - Endowed Chair - UB - Edelman .pdf
Reso - Endowed Prof - UB - Capozzi .pdf
Reso - Endowed Prof - UB - Clement .pdf
Reso - Honorary Degree in Absentia .pdf
Reso -New Center - Maritime -Austen .pdf
Summary of Action - Jan 28, 2020 BOT .pdf

01/28/2020

Academic Affairs Committee

Supporting Documents
Agenda .pdf

01/28/2020

Board of Trustees Meeting Public Session #1 (anticipated Executive Session)

Supporting Documents
*Notice .pdf

01/28/2020

Academic Medical Centers and Hospitals and Audit Joint Committee

Supporting Documents
Agenda .pdf

12/18/2019

Charter Schools Committee Meeting

Supporting Documents
*Notice .pdf
*Summary of Action .pdf
Agenda .docx
Atmosphere Academy Public_ Renewal Recommend .pdf
Atmosphere Academy Renewal Reso .docx
Bronx CS for Better Learning - Reso .docx
Bronx CS fr Better Learning 2019-20 Renew Rec .pdf
Explore Empower CS Renew Rec .pdf
Explore Empower CS Renew Reso .docx
Explore Exceed CS Renew Rec .pdf
Explore Exceed Renewal Resolution .docx
Institute Update Memo .docx
Minutes- Charter School_ 10-15-19 .docx
New Roots CS Probation Resolution .pdf
Success Academy CS _ Renew Rec _ Combined .pdf
Success Bed Stuy 2 Renew Reso .docx
Success Bushwick Renew Reso .docx
Success Cobble Hill Renew Reso .docx
Success Far Rockaway Renew Reso .docx
Success Flatbush Renew Reso .docx
Success Williamsburg Renew Reso .docx
Success south Jamaica Renew Reso .docx

12/12/2019

Board of Trustees Meeting Public Session (anticipated Executive Session)

Supporting Documents
*BOT Meeting Agenda .pdf
*Notice .pdf
2020/21 Operating and Capital Budget Request .pdf
2020_2021 Capital Budget Request .pdf
2020_2021 Operating Budget Request .pdf

11/20/2019

Public Hearing

Supporting Documents
Notice .pdf

11/20/2019

Board of Trustees Meeting Public Session #2

Supporting Documents
*Notice .pdf
Agenda .pdf
Appointment of Distinguished Librarian .pdf
Appointment of Distinguished Professor .pdf
Appointment of Distinguished Teaching Prof .pdf
Appointment of the President Niagara CCC .pdf
Appointment of the President at Plattsburgh .pdf
College Fee Policy Adjustment Final Rulemakin .pdf
Initial Honorary Degree Nom Reso .pdf

11/20/2019

Finance and Administration Committee

Supporting Documents
Agenda .pdf
Amend-Waiver of App Fees for Vets and Spouses .pdf
Approval of Salary Guidelines for MCs .pdf
Rental Aid Regulation Amendment .pdf

11/19/2019

Board of Trustees Meeting Public Session #1 (anticipated Executive Session)

Supporting Documents
Agenda .pdf
Establish an Endowed Chair at UB .pdf
Naming of Center Pediatric - Optometry Reso .pdf
Naming of Research Center at UB Reso .pdf
Notice .pdf

11/19/2019

Community Colleges Committee

Supporting Documents
Agenda .pdf

11/19/2019

Academic Affairs Committtee

Supporting Documents
Agenda .pdf
Degree Authorization Downstate .pdf
Degree Authorization UB .pdf

11/19/2019

Academic Medical Centers and Hospitals Committee

Supporting Documents
Agenda .pdf

10/30/2019

Audit Committee

Supporting Documents
Agenda .pdf
Notice .pdf

10/15/2019

Charter Schools Committee

Supporting Documents
*Agenda .pdf
*Minutes June 10 2019 .pdf
*Notice .pdf
Amber East Harlem Academic Update .pdf
Amber East Harlem Renewal Recommendation Repo .pdf
Amber East Harlem Renewal Resolution .pdf
Brooklyn East Collegiate Renewal Resolution .pdf
Buffalo Creek Academy CS Resolution .pdf
Buffalo Creek Academy CS Summary of Findings .pdf
Institute Update Memo .pdf
Kings Collegiate Renewal Resolution .pdf
Leadership Preparatory Bedford Stuyvesant Ren .pdf
Leadership Preparatory Brownsville Renewal Re .pdf
Leadership Preparatory Ocean Hill Collegiate .pdf
NYC Autism CS East Harlem Renewal Recommendat .pdf
NYC Autism Renewal Resolution .pdf
Ocean Hill Collegiate Renewal Resolution .pdf
SUNY Renewal Benchmarks .pdf
SUNY Renewal Outcomes Memo .pdf
SUNY Renewal Policies .pdf
Success Academy BOR Return Resolution .pdf
Success Academy Resubmission Resolution .pdf
Uncommon Academic Update .pdf
Uncommon Combined Renewal Recommendation Repo .pdf
Williamsburg Collegiate Renewal Resolution .pdf

09/25/2019

Board of Trustees Meeting Public Session #2

Supporting Documents
*Agenda .pdf
2019-20 State Operated Tuition Schedule .pdf
2019-20 Tuition Benefits - Bahamas .pdf
Appointment of Dr Gaustad .pdf
Appointment of Louis Petrizzo as Interim Pres .pdf
Appointment of ees and leave of absence W .pdf
CC Operating Aid 2019-20 .pdf
CC Tuition and Fees Schedule .pdf
CC operating Budgets .pdf
CC operating and capital chargeback .pdf
Cayuga Real Property Acquisition .pdf
Master Capital Plan .pdf
Minutes .pdf
Notice .pdf
President Emeritus .pdf
Recognition of Athletic Team Achievements .pdf
SUNY Bond Resolution Res Hall .pdf
Special Commendation Food Insecurity Task For .pdf
Special Service Commendation to Trustee .pdf
Summary of Action .pdf

09/25/2019

Board of Trustees Meeting Public Session #1 (anticipated Executive Session)

Supporting Documents
*Notice .pdf

09/24/2019

Finance and Administration Committee

Supporting Documents
Agenda .pdf

09/24/2019

Community Colleges Committee

Supporting Documents
*Agenda .pdf

09/24/2019

Academic Affairs Committtee

Supporting Documents
Agenda .pdf

09/24/2019

Student Life Committee

Supporting Documents
Agenda .pdf

09/24/2019

Audit and Academic Medical Centers and Hospitals Joint Committee

Supporting Documents
Agenda .pdf

08/05/2019

Board of Trustees Meeting Public Session (anticipated Executive Session)

Supporting Documents
*Agenda .pdf
*Notice .pdf

06/20/2019

Board of Trustees Meeting Public Session #2

Supporting Documents
*Agenda .pdf
*Notice .pdf
Appointment of the Acting President FMCC .pdf
Appointment of the Interim Dean ILR .pdf
Appointment of the Interim President Fredonia .pdf
Appointment of the Interim President SBU .pdf
Approval of 2019_20 Appropriated Core Budget .pdf
Approval of Audit Charter .pdf
Chairman Emeritus .pdf
Electronic Information Technology policy .pdf
Extension of Tuition Benefit for Students .pdf
Foreign Disclosure Export Controls .pdf
Naming of Downstate .pdf
Non-Tuition Fees Rentals and Other Char .pdf
Reappointment of the Interim President NCCC .pdf
Revocation of Building Naming .pdf
Revocation of Honorary Degree Awarded .pdf
SUNY Management Confidential Salary Plan .pdf
State-operated Tuition Rate Schedule .pdf
Updated College Fee Policy .pdf

06/20/2019

Naming Policy and Procedure Review Committee

Supporting Documents
*Notice .pdf
Agenda .pdf
Revocation of Honorary Degree Awarded to John .pdf

06/20/2019

Finance and Administration Committee

Supporting Documents
*Minutes .pdf
*Notice .pdf
Agenda .pdf
Amendments to 8 NYCRR Part 302.1(b): State-op .pdf
Approval of 2019/20 Appropriated Core Budget .pdf
Approval of Salary Schedules and Guidelines f .pdf
Extension of Tuition Benefit for Students fro .pdf

06/20/2019

Research and Economic Development Committee

Supporting Documents
*Notice .pdf
Agenda .pdf
SUNY Statement on Foreign Disclosure and Expo .pdf

06/19/2019

Audit Committee

Supporting Documents
*Notice .pdf
Agenda .pdf

06/19/2019

Board of Trustees Meeting Public Session #1 (anticipated Executive Session)

Supporting Documents
*Notice .pdf

06/12/2019

SUNY Board of Trustees - Ad-Hoc Committee Meeting

06/10/2019

Charter Schools Committee

Supporting Documents
*Agenda .pdf
*Minutes .pdf
*Notice .pdf
*Summary of Action .pdf
AF Linden Co-Location summary .pdf
Cap Prep Merger Resolution .pdf
Cap Prep Summary .pdf
DREAM Mott Haven co-location summary .pdf
Institute Update Memo .pdf
Planning Years Resolution .pdf
Regents Return Reso .pdf
SARenewal Resub Resolution .pdf
SSF Grant Resolution .pdf
SSF Grant Summaries .pdf
UPrep Middle co-location summary .pdf

05/29/2019

Board of Trustees Audit Committee Meeting

Supporting Documents
*Minutes . Attachment A. Draft Minutes May 29, 2019.pdf
Agenda .pdf
Notice .pdf

05/08/2019

Public Hearing

Supporting Documents
Agenda .pdf
Notice .pdf

05/08/2019

Board of Trustees Meeting Public Session #2

Supporting Documents
*Agenda .pdf
*Minutes .pdf
*Notice .pdf
Amendments to 8 NYCRR Part 602_8_c .pdf
Appointment of Carlee Drummer as President .pdf
Appointment of Dr Jim Malatras as President .pdf
Appointment of Joseph Keegan as President .pdf
Degree Authorization for SUNY Delhi .pdf
Master Plan Amendment for SUNY Poly .pdf
Special Service Commendation for Joseph Porte .pdf
Special Service Commendation to Trustee Braun .pdf

05/08/2019

Student Life Committee

Supporting Documents
*Minutes .pdf
*Notice .pdf
Agenda .pdf

05/08/2019

Academic Affairs Committtee

Supporting Documents
*Notice .pdf
Agenda .pdf
Degree Authorization for the New York State C .pdf
Master Plan Amendment, State University of Ne .pdf

05/08/2019

Research and Economic Development Committee

Supporting Documents
*Minutes .pdf
*Notice .pdf
Agenda .pdf

05/07/2019

Finance and Administration Committee

Supporting Documents
*Minutes .pdf
*Notice .pdf
Agenda .pdf
Amendments to 8 NYCRR Part 602.8(c) (State Op ....pdf

05/07/2019

Board of Trustees Meeting Public Session #1 (anticipated Executive Session)

04/30/2019

Executive Committee

Supporting Documents
*Agenda .pdf
*Notice .pdf
Appointment of Interim President- Purchase .pdf

03/20/2019

Board of Trustees Meeting Public Session #2

Supporting Documents
*Minutes .pdf
*Notice .pdf
*Summary of Action .pdf
Agenda .pdf
Amendment to 8 NYCRR Part 331 9 .pdf
Amendment to 8 NYCRR Part 337 .pdf
Amendments to Revolving Loan Policy .pdf
Appointment of Jermaine Williams as President .pdf
Appointment of Terrance N Pratt as Secretary .pdf
Appointment of William Mullaney as President .pdf
Distinguished Professor .pdf
Distinguished Service Professor .pdf
Distinguished Teaching Professor .pdf
Gift for Clinton Community College .pdf
Initial Honorary Degree Nominee .pdf
North Country Community College Property Tran .pdf
Renaming Buildings at the State University .pdf

03/20/2019

Finance and Administration Committee

Supporting Documents
*Minutes .pdf
*Notice .pdf
Agenda .pdf
Amendment to 8 NYCRR Part 337 (Leave of Absen .pdf
Amendments to Revolving Loan Policy .pdf
Gift of Real Property: Clinton County Communi .pdf
Renaming Buildings at the State University of .pdf
Transfer of Real Property: North Country Comm .pdf

03/20/2019

Community Colleges Committee

Supporting Documents
*Agenda .pdf
*Minutes .pdf
*Notice .pdf

03/20/2019

Audit Committee

Supporting Documents
*Agenda .pdf
*Minutes . Attachment A. Draft Minutes March 20, 2019.pdf
*Notice .pdf

03/20/2019

Academic Affairs Committtee

Supporting Documents
*Agenda .pdf
*Minutes .docx
*Notice .pdf
Amendment to 8 NYCRR Part 331.9 .pdf

03/19/2019

Academic Medical Centers and Hospitals Committee

Supporting Documents
*Minutes .docx
*Notice .docx
Agenda .pdf

03/19/2019

Board of Trustees Meeting Public Session #1 (anticipated Executive Session)

Supporting Documents
*Notice .pdf

03/15/2019

Special Ad-Hoc Subcommittee on Personnel

Supporting Documents
*Agenda .pdf
Notice .pdf

03/11/2019

Ad-Hoc Subcommittee on Personnel

Supporting Documents
*Agenda .pdf
*Notice .pdf

03/04/2019

Charter Schools Committee

Supporting Documents
*Agenda .pdf
*Minutes .pdf
*Notice .pdf
*Summary of Action .pdf
Amber Charter School III Reso .pdf
Amber Charter School III Rpt .pdf
Ascend Brooklyn Charter School 6 Reso .pdf
Ascend Brooklyn Charter School 6 Rpt .pdf
Bedford Stuyvesant New Beginnings Reso .pdf
Bedford Stuyvesant New Beginnings Rpt .pdf
Bronx Charter Schools for Excellence Reso .pdf
Bronx Charter Schools for Excellence Rpt .pdf
Brooklyn Prospect Charter School Reso .pdf
Brooklyn Prospect Charter School Rpt .pdf
Brownsville Collegiate Charter School Reso .pdf
Central Queens Academy II Reso .pdf
Central Queens Academy II Rpt .pdf
Coney Island Fiscal Dashboard .pdf
Dem Prep Summary .pdf
Democracy Preparatory Charter Schools Reso .pdf
Excellence Boys Charter School of Bedford Res .pdf
Excellence Girls Renewal Reso .pdf
Family Life Academy Charter School IV Reso .pdf
Family Life Academy Charter School Rpt .pdf
Girls Preparatory Charter School Reso .pdf
Girls Preparatory Charter School Rpt .pdf
Institute Update Memo .pdf
KIPP Beyond Charter School Reso .pdf
KIPP Beyond Charter School Summary of Finding .pdf
KIPP Merger Resolution .pdf
KIPP Merger Summary .pdf
Kwenda Collegiate Girls Charter School Reso .pdf
Kwenda Collegiate Girls Charter School Rpt .pdf
Manhattan Charter School Renewal Report .pdf
Manhattan Renewal Res .pdf
Math, Engineering and Science Academy Reso .pdf
Math, Engineering and Science Academy Rpt .pdf
Minisink Charter School Reso .pdf
Minisink Charter School Rpt .pdf
Public Hearing Summary .pdf
The Academy Charter School Hempstead Reso .pdf
The Academy Charter School Hempstead Rpt .pdf
The Haven Charter High School Reso .pdf
The Haven Charter High School Rpt .pdf
Uncommon Combiner Renewal Report .pdf
Zeta Charter School New York City 3 Reso .pdf
Zeta Charter School New York City 4 Reso .pdf
Zeta Charter School New York City Rpt .pdf

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