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State University of New York Board of Trustees to Meet
Contact: David Henahan, David.Henahan@suny.edu
Office of Communications
State University of New York
State University Plaza, Albany, NY 12246
518-443-5311
For Immediate Release: Friday Nov. 13, 2009
Albany The State University of New York Board of Trustees will hold a meeting Tuesday, Nov. 17, 2009. The meeting will be held at the State University College of Optometry, 18th floor Alumni Commons.
The Open Formal Board meeting is anticipated to begin at 11:00 a.m.
The Open Formal Board meeting will be webcast over the Internet. Instructions for accessing the webcast will be available the morning of Nov. 17, 2009 at www.suny.edu.
It is anticipated that the Chairman of the Board will call for a motion to convene an Executive Session under provisions of Section 105 of Article 7 of the Public Officers Law at 10:30 a.m. in the 12th floor Board Room of SUNY Optometry to consider the appointment of a permanent president for Nassau Community College.
Video conferencing will be available from the following locations:
Albany: SUNY Plaza
Conference Room N102
-30-
AGENDA FOR THE NOV. 17, 2009 MEETING OF THE BOARD OF TRUSTEES
OF STATE UNIVERSITY OF NEW YORK
10:30 a.m. 12th Floor Board Room
Board of Trustees Meeting - It is anticipated that the Chairman of the Board will call for a motion to convene an Executive Session under provisions of Section 105 of Article 7 of the Public Officers Law.
proposed, pending or current litigation;
the medical, financial, credit or employment history of a particular person or corporation, or matters leading to the appointment, employment, promotion, demotion, discipline, suspension, dismissal or removal of a particular person or corporation.
11:00 a.m. 18th Floor, Alumni Commons
Open Formal Board Meeting
Election of Additional Members to the 2009-10 Executive Committee
Appointment of Dr. Donald P. Astrab as President - the State University of
New York Nassau Community College
Election and Reelection of Members of the Board of Trustees of the University at Buffalo Foundation, Inc.
Appointment of William R. Greiner as President Emeritus
Chairmans Report
Chancellors Report
Academic Affairs/Community Colleges/Comprehensive & Technology Colleges
Reaffirmation and Strengthening of the State University Board of Trustee Policy on Student Mobility (Transfer and Articulation)
Consent Agenda
Approval of September 15, 2009 Board Meeting Minutes
Resolutions from Committees
Resolution Title Committee Approval
Authorization to Lease Lands for the Development of Finance
Student Housing – State University of New York at Canton
Authorization to Lease Land for the Development of a Finance
Combined Heat and Power Generator Facility Fueled by an
Anaerobic Digester Facility – State University of New York
at Canton
University at Albany – Acquisition of Land Located Finance
on the W. Averill Harriman State Office Campus
Marcy Nanocenter at SUNYIT Finance
Approval of Applications and Authorizations for Approval Finance
of Disbursement and Use Agreements for Community
Colleges – Capital Budgets
Approval of Capital Budgets – Community Colleges Finance
2009 Multi-Year Master Capital Plan Update Finance
Legislation Concerning Retirement Benefits for Finance/Communications
University Police Officers and External Affairs
Legislation for the Lease of Land at the State Finance/Communications
University of New York at Purchase for Faculty and External Affairs
and Staff Housing
Legislation for the Lease of Land at the State Finance/Communications
University of New York at Purchase for a and External Affairs
Senior Learning Community
Legislation Concerning the Financing of Finance/Communications
Regional Community College Facilities and External Affairs
Acquisition of Long Island College Hospital Academic Medical Centers
by SUNY Downstate Medical Center and Hospitals
Master Plan Amendment for the State Academic Affairs
University New York Institute of Technology
at Utica/Rome
Degree Authorization for the State University Academic Affairs
of New York at Binghamton
Appointment of Distinguished Professors Academic Affairs
SUNY Technology Commercialization University Research
Gap Fund Centers
Approval of Application for the Harlem Success Charter Schools
Academy Charter School 5 (Manhattan)
Committee Chairs Reports
Observer Updates
Executive Session (continued)
