Cuny board of trustees meeting The Board unanimously approved a resolution to mandate proof of COVID vaccination for any student wishing to register for in-person classes. Regular meetings of the board of trustees shall be held in accordance with a schedule disseminated no later than August 1 of each year. Search Input. University Faculty Senate Chair and Trustee Martin Burke, University Student Senate Chair and Trustee Timothy Hunter, and members of the chancellery attended the meeting. Board of Trustees Public Meeting and Calendar of Agenda Items May 24, 2021 4:30 PM - 6:00 PM EDT Table of Contents I. SUMMARY OF ACTIONS TAKEN AT THE JANUARY 31, 2022 BOARD MEETING . Trustees at its January 30, 2017 Board Meeting, which established the independence of the Internal Audit function and in particular the chief internal auditor; and . The resolution was unanimously approved. October 7, 2019 . APPROVAL OF MINUTES: RESOLVED, That the minutes of the The Board of Trustees has taken numerous actions to strengthen the fiscal integrity of the University and will now examine their own operating structure and effectiveness to implement 10. Board of Trustees Public Meeting and Calendar of Agenda Items Jun 27, 2022 4:30 PM - 6:00 PM EDT Table of Contents I. SPECIAL BOARD OF TRUSTEES THE CITY UNIVERSITY OF NEW YORK COMMITTEE ON MINUTES OF THE MEETING STUDENT LIFE OCTOBER 2, 2023 1 . Among its key findings was the need to establish presidential control over the CUNY Athletic Conference, and the Board of Trustees approved, in October of 2022, the transition of the administrationof the CUNY Athletic Conference from the University BOARD OF TRUSTEES . WHEREAS, The Boardof Trustees, at its June 26, EXPLANATION: In 2020, the University commissioned a study of the CUNY Athletic . Cortes-Vazquez, Chair BOARD OF TRUSTEES . SUMMARY OF ACTIONS TAKEN AT THE FEBRUARY 13, 2024 BOARD MEETING . COMMITTEE ON FINANCE & ADMINISTRATION: RESOLVED, That the following Board Meeting Calendars The Agendas and supporting documents of upcoming meetings are drafts and subject to revision at any time prior to a meeting. The agenda items were considered and acted upon in the following order: BOARD OF TRUSTEES . The meeting was The Board of Trustees of The City University of New York (CUNY) met on July 6, 2021 via Zoom videoconference, pursuant to a Notice sent by the Office of the Secretary of the Board on Minutes of the Meeting of the Board of Trustees through a collaboration between CUNY and New York City Human Resources Administration. The public has ample opportunity to Board of Trustees Public Meeting and Calendar of Agenda Items 205 East 42nd Street, 7th Floor (Room 0725) Dec 11, 2023 4:30 PM - 6:00 PM EST (the “University” or “CUNY”) Board of The Board of Trustees of The City University of New York (CUNY) met on July 6, 2021 via Zoom videoconference, pursuant to a Notice sent by the Office of the Secretary of the Board on live stream found at theCUNY Board of Trustees ’ website. The meetings of the Board of Trustees of The City University of New York are open to the public, and the Board welcomes the interest of those who attend. The Board met in Executive Session from 4:33 p. CUNY Central Office - Authorize the Renewal of the University Enterprise The Agendas and supporting documents of upcoming meetings are drafts and subject to revision at any time prior to a meeting. ” Mr. CONVENING OF EXECUTIVE SESSION: 11. The Board of Trustees of the City University of New York appointed three new college presidents to Queens College, The CUNY Graduate School and University Center and Kingsborough Community College at the June 30, 2014 meeting of the Board of Trustees. the rules and procedures for committee meetings are as follows: The Board of Trustees of The City University of New York (CUNY) met on January 31, 2022 via Zoom videoconference, pursuant to a Notice sent by the Office of the Secretary of the Board on January 14, 2022. needs of its diverse students and dedicated faculty and workforce, under the Open Meetings Law, this meeting is being held remotely, via videoconference, with access to the Public Session available on the CUNY Board of Trustees website. , Vice Chairperson Sandra Wilkin, Michael. Members of the Board of Education, chaired by the President of the board, served as ex-officio trustees. to 6:32 p. A. Board of Trustees Board Meeting Location: 205 East 42 nd Street, New York - Room 0725 (7 th Floor) A copy of the calendar (agenda) is available online at SECTION 1. Personnel information such as resumes, legal matters, real estate and contract negotiations and other issues under review may not be included, and supplemental materials may be introduced at meetings, as appropriate. SUMMARY OF ACTIONS TAKEN AT THE MARCH 30, 2020 August 23, 2022 – Board of Trustees Meeting » June 27, 2022 – Board of Trustees Meeting » June 7, 2022 – Committee Meeting on Facilities Planning and Management » June 7, 2022 – Minutes of the Meeting of the Board of Trustees during the Conference Week. Additional items . Degree Search. No DISPOSITION F. The board members marked the occasion with a online at the CUNY Board of Trustees website, and additional items may be added during the meeting. general rules for the board of trustees . As a reminder, please mute your audio so we can BOARD OF TRUSTEES THE CITY UNIVERSITY OF NEW YORK COMMITTEE ON MINUTES OF THE MEETING GOVERNANCE JUNE 3, 2024 1 . board of trustees the city university of new york general rules for public hearings, borough hearings and board meetings the rules and procedures are as follows: October 23, 2023 – Board of Trustees Meeting. The open enrollment period started last Monday, The Policy Site of CUNY's Board of Trustees and the Committees of the Board. The public has ample opportunity to communicate with the board. The Board of Trustees of The City University of New York (CUNY) met on June 24, 2024, pursuant to a Notice sent by the Office of the Secretary of the Boad onr June 10, 2024, and revised on June 20, 2024. Approval of the 2016-2021 Collective Bargaining Agreement Most of these citations reference policy action items passed by the Board of Trustees and included in the Board Minutes, and are in the format (BTM,yyyy,mm-dd,nnn-ll). Street, 7. A copy of the Faculty wrote in support of the New Deal for CUNY. The public has July 23, 2024 – Special Meeting of the Executive Committee » June 24, 2024 – Board of Trustees Board Meeting » June 3, 2024 – Committee on Finance and Administration » Meeting start times are subject to revision; updated information can The Minutes are the official record of the proceedings of each meeting of the CUNY Board of Trustees, approved by the Board of Trustees at its next meeting. Davis' appointment was approved by the CUNY Board of Trustees at its meeting WHEREAS, The CUNY Board of Trustees and management of the University are committed to ensuring best practices in financial oversight, January 30, 2017 Board Meeting; and . Board of Trustees Public Meeting and Calendar of Agenda Items 205 East 42nd Street, 7th Floor (Room 0725) May 15, 2023 4:30 PM - 6:00 PM EDT “CUNY”) Board of Trustees adopted Policy: 7. CONVENING OF EXECUTIVE SESSION: BOARD OF TRUSTEES . Office of Research and an oral report by the Research Foundation of CUNY. Henry T. WHEREAS, The Board of Trustees established a standing Audit Committee of the Board of Trustees at its January 30, 2017 Board Meeting; and . SUMMARY OF ACTIONS TAKEN AT THE OCTOBER 25, 2021 BOARD MEETING . 42nd Street, 7th Floor (Room 0725) Dec 18, 2023 2:45 PM - 4:15 PM EST CUNY’s overarching goal is not BOARD OF TRUSTEES THE CITY UNIVERSITY OF NEW YORK SUBCOMMITTEE ON MINUTES OF THE MEETING ENROLLMENT SEPTEMBER 26, 2023 1 . Student Activities Fees; Board of Trustees Resolution & Charge; Board of Trustees Resolution & Charge; CUNY Bylaws and Policies; Legal Framework; Proposed Revisions; Current SAFs; Task Force & Working Group Members; Task Force Meeting Notes; Reports BOARD OF TRUSTEES . As a reminder, please mute your audio so we can CUNY 2023 MWBE/SDVOB procurement conference. October 2, 2023 – Committee on Education Policy » October 2, 2023 – Committee on Finance and Administration » October 2, 2023 – Committee on The board meeting was originally scheduled to be at the CUNY central campus in Murray Hill in Manhattan, but the board announced that the meeting would instead take place in the Bronx at the end of the day on Friday. under the Open Meetings Law, this meeting is being held remotely, via videoconference, with access to the Public Session available on the CUNY Board of Trustees website as well as live on CUNY TV Channel 75. The meeting was called to order by Committee Chair Henry T. CUNYfirst; Employment; Board of Trustees Resolution & Charge. ( Text) SECTION 1. Hon. 061 SARS-CoV-2 (COVID-19) (the “COVID-19 Vaccination Policy”) mandating that “as requirement and condition for the In accordance with the Executive Order, this Board meeting is being held via videoconference with a live stream found at theCUNY Board of Trustees website. Berger, Lorraine Minutes of the Meeting of the Board of Trustees of The City University of New York June 24, 2024 . The meeting was called to order by Committee Chair Lorraine A. They are the highest source of policy created within the University and take precedence over all other internal University policy documents, including non-bylaw policies. CUNY SCHOOL OF LABOR AND URBAN STUDIES - INCORPORATION OF THE CUNY SCHOOL OF LABOR AND URBAN STUDIES FOUNDATION, INC. moved that the Board take a recess at meetings under the Open Meetings Law, this meeting is being held remotely, via videoconference, with access to the Public Session available live on the CUNY Board of Trustees website. moved to go into Executive Session at BOARD OF TRUSTEES . Search cuny. The meeting was called to order by Committee Chair Ken Sunshineat 3:02 p. CONVENING OF EXECUTIVE SESSION: Meeting of the Board of Trustees, May 09, 2018. For the next four decades, the board members continued to serve Board of Trustees of The City University of New York RESOLUTION OF APPRECIATION John Mogulescu June 28, 2021 School WHEREAS, John Mogulescu served as Founding Dean of the CUNY of Professional Studies (CUNY SPS) since its inception in 2003; and University’s WHEREAS, Under his leadership, CUNY SPS has become one of the Special Board of Trustees Public Meeting and Calendar of Agenda Items 205 E. and seconded by Trustee Fernando Ferrer, the minutes were unanimously approved as submitted. Board of Trustees Board Meeting Location: 205 East 42 nd Street, New York - Room 0725 (7 th Floor) A copy of the calendar (agenda) is available online at meetings under the Open Meetings Law, this meeting is being held remotely, via videoconference, with access to the Public Session available live on the CUNY Board of Trustees website. 4:30 p. NO. SPECIAL BOARD MEETING . Angelo Vivolo (joined @ 5:41 p. 205 E. Union members believe that the board was hoping to avoid a confrontation with the union after moving the location. October 2, 2023 – Committee on Facilities Planning and The meetings of the Board of Trustees of The City University of New York are open to the public, and the Board welcomes the interest of those who attend. The Board of Trustees reserves the right to alter the above procedures at any meeting in order to assure that the business of the meeting will be completed. Schedules for the Board and Committee meetings and Public hearings. If you wish to give in-person or [] The Board of Trustees of The City University of New York (CUNY) met on March 27, 2023, pursuant to a Notice sent by the Office of the Secretary of the Board on March 13, 2023. Anniversary at the Puerto Rican Bar Association(PRBA) Scholarship Fund dinner where the CUNY Board of Trustees was honored. SUMMARY OF ACTIONS TAKEN AT THE MARCH 21, 2022 BOARD MEETING . Additional items may be added during the meeting. APPROVAL OF MINUTES: RESOLVED, That the minutes of the regular Board meeting Approval of the Fiscal Year Minutes of the Special Meeting of the Board of Trustees of The City University of New York August 23, 2022 . In accordance with the Executive Order, this Board meeting is being held via teleconference with a live stream found at the CUNY Board of Trustees website as well as broadcast and cablecast live on CUNY TV, Channel 75. Trustee Robert Mujica left the meeting. Michael 4:30 p. called for an Executive Session pursuant to Section 105, Article 7, of the the city university of new york . A. Published: July 18, 2024 BOARD OF TRUSTEES . nd Street, 7th Floor . The Special Board of Trustees Public Meeting and Calendar of Agenda Items 205 E. , at 4:36 p. The Committee may meet during intervals between meetings of the Board when it is determined that it will be detrimental to CUNY to delay an item until the next scheduled meetings under the Open Meetings Law, this meeting is being held remotely, via videoconference, with access to the Public Session available live on the CUNY Board of Trustees website. at 4:32 p. The authors circulated the petition on December 3, 2020, and submitted the final version -- signed by 1065 members of the CUNY community -- to the Board of Trustees on December 7, 2020 for consideration at their meeting “On behalf of the CUNY Board of Trustees, I would like to say Happy New Year and welcome you to our first Board meeting of 2021. Additional A copy of the calendar (agenda) is also available online at the CUNY Board of Trustees' website. ARTICLE I MEETINGS OF THE BOARD ( Text) SECTION 1. at 1:47 p. BY THE STANDING COMMITTEE ON EDUCATION POLICY . BROOKLYN COLLEGE - AWARD DR. Trustees Fernando Ferrer, Una Clarke, Jill O’Donnell-Tormey and Kevin Kim joined Trustee Cortés-Vázquez. The meeting was called to order by Trustee Ken Sunshineat 3:13 p. 42. Lorraine A. Approve the Fiscal Year 2023 Internal Audit Plan . DISPOSITION . SUMMARY OF ACTIONS TAKEN AT THE DECEMBER 16, 2019 BOARD MEETING . b. Ken Sunshine, Vice Chair BOARD OF TRUSTEES . If you wish to give in-person or [] The City University of New York Board of Trustees and Chancellor Félix V. at 4:36 p. No DISPOSITION RESOLVED, That the Board of Trustees of The City University of New York (”the Board of Trustees”) authorize the General Counsel or his designee, and that they hereby are, and each of them hereby is, authorized to execute, seal, and deliver a F. B. The public has ample opportunity to The Board of Trustees of The City University of New York (CUNY) met on June 26202, 3, pursuant to a Notice sent by the Office of the Secretary of the Boad onr June 12, 2023. , was reappointed by Governor Kathy Hochul as Vice Chairwoman of the Board of Trustees of The City University of New York on June 15, 2023. SUMMARY OF ACTIONS TAKEN AT THE OCTOBER 28, Board of Trustees Public Meeting and Calendar of Agenda Items Oct 24, 2022 4:30 PM - 6:00 PM EDT Table of Contents I. Most all of what gets publicly discussed by the board, gets discussed at Smart voices, good stories and thought-provoking conversation from The City University of New York. Obergfell, Chair . Board of Trustees Board Meeting Location: 205 East 42 nd Street, New York - Room 0725 (7 th Floor) A copy of the calendar (agenda) is available online at BOARD OF TRUSTEES BOARD MEETING – June 24, 2019, Page 2 Cal. to 4:35 p. Berger, Vice Chair . Board SECTION 1. and seconded by Trustee Henry Berger , the public session was reconvened at 4:46 p. m. " SECTION 1. on the Board of Trustees website at . The Board of Trustees of The City University of New York (CUNY) met on July 6, 2021 via Zoom videoconference, pursuant to a Notice sent by the Office of the Secretary of the Board on June Board of Trustees Public Meeting and Calendar of Agenda Items Dec 13, 2021 4:30 PM - 6:00 PM EST Table of Contents I. RESOLVED, That the Board of Trustees approve the recommended policy changes outlined below, effective June 26, 2017; and be it further . ’s Remarks: “On Monday, June 17. Obergfell, Chair The Board met in Executive Session from 3:01 p. Disruption of any hearing or meeting of the Board of Trustees is not permitted. Berger, Chair . Berger at 4:15 p. In accordance with the Executive Order, this committee meeting is being held via videoconference with a live stream sound at the CUNY Board of Trustees' website. , and he immediately moved to go into Executive Session. In addition to this change to the CUNY Bylaw Testify With the PSC The CUNY Board of Trustees will hear in-person testimony for the first time since the start of the pandemic at a public hearing to be held 4:30 PM on Monday, October 17 at The CUNY Graduate Center in the Baisley Powell Elebash Recital Hall. Ken Sunshine, Vice Chair BOARD OF TRUSTEES THE CITY UNIVERSITY OF NEW YORK COMMITTEE ON MINUTES OF THE MEETING FINANCE & ADMINISTRATION APRIL 29, 2024 1 . Brian D. Horwitz serves as Senior Vice Chancellor and Secretary of the Board of Trustees of the City University of New York, a role she was appointed to after serving as Senior Advisor to the Chancellor and Secretary Board Meeting Minutes. Cortes-Vazquez at 6:30 p. new york, new york 10017 . Trustee Fernando Ferrer chaired the meeting. Approval of the Fiscal Year 2022 CUNY Investment Portfolio Spending Rate. APPROVAL OF MINUTES: The minutes of the regular Board meeting and Executive Session of October 24, 2022. Bylaws . A copy of the calendar (agenda) ble online atis also availa the CUNY Board of Trustees' website. Find a Course; Find a The Bylaws are adopted/amended by the CUNY Board of Trustees. under the Open Meetings Law, this meeting is being held remotely, via videoconference, with access to the Public Session available on the CUNY Board of Trustees website. S. Public Session available on the CUNY Board of Trustees website as well as live on CUNY TV Channel 75. Obergfell at 3:00 p. The CUNY Board of Trustees(BOT) wants to take away CUNY students' right to remain silent during school hearings. Board of Trustees Public Hearing (jointly with the Budget Request Hearing) 10. At today’s meeting, we will hear a report by RF President Héctor CorderoGuzmán- , to include a comparison of FY 23 The Board of Trustees of The City University of New York (CUNY) met on January 19, 2022 via Zoom videoconference, pursuant to a Notice sent by the Office of the Secretary of the Board on January 12, 2022. and seconded Trustee by Kevin Kim, the public session was reconvened at 5:14 p. Regular In accordance with the Executive Order, this Board meeting is being held via video conference with a live stream found at the CUNY Board of Trustees website. The Board met in Executive Session from 4:32 p. , B. The Board of Trustees of The City University of New York (CUNY) met on October 23, 2023, pursuant to a Notice sent by the Office of the Secretary of the Board on October 6, 2023. The Board of Trustees of The City University of New York (CUNY) met on December 12, 2022, pursuant to a Notice sent by the Office of the Secretary of the Board on November 28, 2022. SUMMARY OF ACTIONS TAKEN AT THE DECEMBER 18, 2023 SPECIAL BOARD MEETING . AT ITS JUNE 3, 2024 MEETING . The meetings of the Board of Trustees of The City University of New York are open to the public, and the Board welcomes the interest of those who attend. APPROVAL OF THE MINUTES OF THE MEETINGS OF APRIL 28, 2020, OCTOBER 5, 2020, AND JANUARY 11, 2021. APPROVAL OF MINUTES: RESOLVED, That the minutes of the regular Board meeting and Executive Session of December 13, 2021 and the Special Board meeting of January 19, 2022 be approved. A copy of the calendar (agenda) is also available online at the CUNY Board of Trustees' website. Skip to Content Skip to Navigation. Chairperson Thompson, Una Clarke. In accordance with the Executive Order, this Board meeting is being held via video conference with a live stream found at the CUNY Board of Trustees website. We are also testing a close captioning feature, which you can see on the bottom of the screen. A copy of the calendar (agenda) is also available online at the CUNY ' website. The meeting was called to order in Executive Session by Chairperson William C. Approval of the 2016-2021 Collective Bargaining Agreement 4:30 p. 205 East 42. CUNY Podcasts are produced by the CUNY multimedia group, the WILLIAM C. Committee Chair Ferrer noted, “The resolution requests the Board of Trustees to adopt the operating budget allocations by campus and program for the Fiscal Year 2024 of $4. CUNY OFFICE OF ACADEMIC AFFAIRS – APPROVAL OF THE ACTIONS IN THE CAPPR DASHBOARD: Moved by Chairperson Thompson, Jr. WHEREAS, The Boardof Trustees, at its June 26, BOARD OF TRUSTEES . SUMMARY OF ACTIONS TAKEN AT THE JUNE 26, 2023 BOARD MEETING . Published: July On July 6th, the CUNY Board of Trustees convened their monthly meeting, their first in-person since February of last year. to 5:08 p. ARTICLE I MEETINGS OF THE BOARD SECTION 1. Board of Trustees Public Meeting and Calendar of Agenda Items Jan 31, 2022 6:00 PM - Jan 31, 2022 7:30 PM EST Table of Contents I. at 4:14 p. A copy of the The Board of Trustees of The City University of New York (CUNY) met on October 23, 2023, pursuant to a Notice sent by the Office of the Secretary of the Board on October 6, 2023. II. On behalf of the entire Board of Trustees, I would like to congratulate Sandra Wilkin on her appointment by Governor Hochul as Vice Chairperson of the Board. items may be added during the meeting. A two-time graduate of CUNY schools—Kingsborough and Hunter—Sandra has proven to be a tireless advocate for CUNY, Minority or listen to such proceedings and that such meetings are recorded and later transcribed. Her term ends June 2030. Board of Trustees Additional items may be added during the meeting. The Board of Trustees of The City University of New York (CUNY) met on August 23, 2022 via Zoom videoconference, pursuant to a Notice sent by the Office of the Secretary of the Board on August 19, 2022. PETER TOLIAS WITH IMMEDIATE meetings under the Open Meetings Law, this meeting is being held remotely, via videoconference, with access to the Public Session available live on the CUNY Board of Trustees website. BOARD OF TRUSTEES THE CITY UNIVERSITY OF NEW YORK COMMITTEE ON MINUTES OF THE MEETING FACILITIES PLANNING AND MANAGEMENT OCTOBER 2, 2023 1 . SUMMARY OF ACTIONS TAKEN AT THE MAY 20, 2024 BOARD MEETING . Committee Chair Wilkin praised the event, BOARD OF TRUSTEES THE CITY UNIVERSITY OF NEW YORK SUBCOMMITTEE ON MINUTES OF THE MEETING DIVERSITY, INCLUSION & MWBE SEPTEMBER 26, 2023 2 . Notice of the hour, place, and agenda for each regular meeting shall be mailed to the usual address of every trustee of meetings under the Open Meetings Law, this meeting is being held remotely, via videoconference, with access to the Public Session available live on the CUNY Board of Trustees website. As a reminder, please mute so we can ensure that everyone can hear. , meetings under the Open Meetings Law, this meeting is being held remotely, via videoconference, with to the Public Session available live on the CUNY Board of Trustees website. CALL TO ORDER Motion to convene Executive Session Motion to reconvene Public Session. APPROVAL OF MINUTES: RESOLVED, That the minutes of the regular Board meeting and Executive Session of June 27, 2022, and the Special Board meeting of August 23, 2022 be approved. Trustee Kim thanked Committee Chair Wilkin for her leadership, and then announced that on BOARD OF TRUSTEES . meetings under the Open Meetings Law, this meeting is being held remotely, via videoconference, with access to the Public Session available live on the CUNY Board of Trustees website. Berger at 5:48 p. Share on Facebook Tweet on Twitter Share via Email Print. Conference/Convention; Forum; Hearing; Meeting; Party/Social; Rally; Training; Rights; Faculty and Staff Rights. APPROVAL OF MINUTES: RESOLVED, That the minutes of the October 23, 2023 – Board of Trustees Meeting. 42nd Street, 7th Floor (Room 0725) Dec 18, 2023 2:45 PM - 4:15 PM EST CUNY’s overarching goal is not merely to meet the . 29 billion. April 12, 2021 – Board of Trustees Special Board Meeting » March 22, 2021 – Board of Trustees Meeting » March 2, 2021 – Committee Meeting on Academic Policy, Programs and Research » March 2, 2021 – Committee Meeting on Facilities Planning and Management » March 1, 2021 – Committee on Audit » under the Open Meetings Law, this meeting is being held remotely, via videoconference, with access to the Public Session available on the CUNY Board of Trustees website. October 2, 2023 – Committee on Facilities Planning and Management. We are also testing out a new closed captioning feature today which you can see on the bottom of your screen. Conference. SUBJECT: Board of Trustees April 2024 Public Hearing and Board Meeting Schedule Monday, April 1, 2024 4:30 p. , The Board of Trustees of The City University of New York (CUNY) met on March 21, 2022 via Zoom videoconference, pursuant to a Notice sent by the Office of the Secretary of the Board The Board of Trustees of The City University of New York (CUNY) met on January 31, 2022 via Zoom videoconference, pursuant to a Notice sent by the Office of the Secretary of the Board meetings under the Open Meetings Law, this meeting is being held remotely, via videoconference, with access to the Public Session available on the CUNY Board of Trustees website as well as The Board of Trustees of The City University of New York (CUNY) met on December 13, 2021 via Zoom videoconference, pursuant to a Notice sent by the Office of the Secretary of the Boad on The Board of Trustees of The City University of New York (CUNY) met on August 23, 2022 via Zoom videoconference, pursuant to a Notice sent by the Office of the Secretary of the Board on August 19, 2022. th, the Board held a Bronx Borough Hearing and Public Hearing. , at 4:08 p. A copy of the calendar (agenda) is also available online at the CUNrd of Trustees' websiY Boate. RESOLVED, That the Board of Trustees approve the recommended policy changes outlined below, The Board of Trustees of The City University of New York (CUNY) met on December 18, 2023, pursuant to a Notice sent by the Office of the Secretary of the Board on December 11, 2023. The public has ample opportunity to At its June 27th meeting, CUNY’s Board of Trustees (BoT) adopted a new committee structure. edu. CUNY Board of Trustees By-Laws. Most all of what gets publicly discussed by the board, gets discussed at Meeting of the Board of Trustees, May 1, 2017. APPROVAL OF MINUTES: The minutes of the regular Board meeting and Executive Session of June 27, 2022, and the Special Board meeting of August 23, 2022. REGULAR MEETINGS. The Minutes are the official record of the proceedings of each meeting of the CUNY Board of Trustees, approved by the Board of Trustees at its next meeting. , via video teleconference at 4:32 p. Meetings of the Board Notices, Calendars of Agenda Items, Summaries of Disposition, Minutes, and Broadcasts of The Notices give the time, place, rules and procedures for the meetings of the Board of Trustees. SUMMARY OF ACTIONS TAKEN AT THE MAY 24, 2021 BOARD MEETING . Rights Under Contract – CUNY; The CUNY Board of Trustees will meet on August 19th at 4:30pm. SUMMARY OF ACTIONS TAKEN . Minutes of the Meeting of the Board of Trustees. Cortes-Vazquez, Chair (joined @ 3:22 p. We are testing a new closed captioning feature today which you can see on the bottom of your This statement was drafted in response to the Board of Trustee's consideration of a resolution to approve CUNY's contract renewal with Turnitin in 2020. THE CITY UNIVERSITY OF NEW YORK . WHEREAS, The Board of Trustees, at its June 26, 2017 meeting, adopted revised college The Board of Trustees of The City University of New York (CUNY) met on May 16, 2022 via Zoom videoconference, pursuant to a Notice sent by the Office of the Secretary of the Board on May 2, 2022. This meeting will be an Education Session. The Board of Trustees of The City University of New York (CUNY) met on March 27, 2023, pursuant to a Notice sent by the Office of the Secretary of the Board on March 13, 2023. A copy of the calendar (agenda) is also available online at t he CUNY Board of Trustees' website. No DISPOSITION B. WHEREAS, The Board of Trustees adopted revised Procurement Guidelines on February 21, 2017; now therefore be it . As a reminder, please mute your audio so we can Testify With the PSC The CUNY Board of Trustees will hear in-person testimony for the first time since the start of the pandemic at a public hearing to be held 4:30 PM on Monday, October 17 at The CUNY Graduate Center in the Baisley Powell Elebash Recital Hall. Central Office . moved to go into Executive Session at The Bylaws are adopted/amended by the CUNY Board of Trustees. Obergfell at 4:02 p. Page | 160 July 6, 2021 Minutes of the Meeting of the Board of Trustees CONVENING OF EXECUTIVE SESSION Chairperson Thompson, Jr. Moved by Chairperson Thompson, Jr. SANDRA WILKIN, B. , at 4:33 p. Trustees Henry Berger, Charles Shorter, Kevin Kim, BOARD OF TRUSTEES THE CITY UNIVERSITY OF NEW YORK COMMITTEE ON MINUTES OF THE MEETING FACILITIES PLANNING AND MANAGEMENT OCTOBER 9, 2024 1 . The meeting was called to order by Committee Chair Henry Berger at 5:33 p. Vice Chair Wilkin and Trustee Cortes-Vazquez also attended the events. ) Conference/Convention; Forum; Hearing; Meeting; Party/Social; Rally; Training; Rights; Faculty and Staff Rights. BOARD OF TRUSTEES THE CITY UNIVERSITY OF NEW YORK COMMITTEE ON MINUTES OF THE MEETING FINANCE & ADMINISTRATION OCTOBER 9, 2024 1 . BOARD OF TRUSTEES THE CITY UNIVERSITY OF NEW YORK COMMITTEE ON MINUTES OF THE MEETING ADVANCEMENT & EXTERNAL AFFAIRS JANUARY 23, 2023 1 . Individuals responsible for such misconduct will, after appropriate warning, be removed from hearings or meetings of the Board and be subject to disciplinary and other sanctions. SUMMARY OF ACTIONS TAKEN AT THE MAY 16, 2022 BOARD MEETING . Chairperson Thompson, Jr. at 2:49 p. 1. The meeting was called to order by Committee Vice Chair Henry T. may be added during the meeting. Chairperson Thompson also announced that the Puerto Rican Bar Association celebrated its 60. , Chair BOARD OF TRUSTEES THE CITY UNIVERSITY OF NEW YORK SUBCOMMITTEE ON MINUTES OF THE MEETING RESEARCH AND INNOVATION SEPTEMBER 26, 2023 1 . I. Smart voices, good stories and thought-provoking conversation from The City University of New York. Rights Under Contract – CUNY; The CUNY Board of Trustees will meet on October 28th at 4:30pm. Matos Rodríguez have named Derek Davis, an attorney with an established record of providing counsel in the academic, private and nonprofit sectors, as general counsel and senior vice chancellor of legal affairs for the University. POLICY CALENDAR: 1. New York, NY 10017 . , Minutes of the Meeting of the Board of Trustees. Board of Trustees Public Meeting and Calendar of Agenda Items 205 E. On behalf of the entire Board of Trustees, I would like to congratulate Sandra Wilkin on her appointment by Governor Hochul as Vice The meetings of the Board of Trustees of The City University of New York are open to the public, and the Board welcomes the interest of those who attend. Macaulay Honors College at CUNY, the CUNY Graduate Center, the Craig Newmark Graduate School of Journalism at CUNY, the CUNY School of Law, the CUNY School of Professional Studies, the CUNY Graduate School of Public meetings under the Open Meetings Law, this meeting is being held remotely, via videoconference, with access to the Public Session available live on the CUNY Board of Trustees website. th. WHEREAS, The Board of Trustees adopted revised Procurement Guidelines on February 21, 2017; and . Individuals responsible for such misconduct will, after appropriate warning, be removed from hearings Minutes of the Meeting of the Board of Trustees Moved by Chairperson Thompson, Jr. , Michael Arvanites, Henry T. RESOLUTION TO . Founded in New York City in 1847, the University comprises 25 institutions: 11 senior colleges, seven community colleges, the William E. at 4:48 p. BOARD OF TRUSTEES THE CITY UNIVERSITY OF NEW YORK COMMITTEE ON MINUTES OF THE MEETING FINANCE & ADMINISTRATION JUNE 3, 2024 1 . Regular On July 6th, the CUNY Board of Trustees convened their monthly meeting, their first in-person since February of last year. The meeting Interim CUNY Athletics Conference (CUNYAC) Commissioner Carl Christian provided an overview presentation on the CUNY Athletic Strategic Plan. The following people were present: Committee Members: Hon. BOARD OF TRUSTEES . stream found at the CUNY Board of Trustees website. October 16, 2023 – Board of Trustees Manhattan Borough and Public Hearing. ) Minutes of the Meeting of the Board of Trustees Moved by Chairperson Thompson, Jr. On July 6th, the CUNY Board of Trustees convened their monthly meeting, their first in-person since February of last year. CONVENING OF EXECUTIVE SESSION: BOARD OF TRUSTEES THE CITY UNIVERSITY OF NEW YORK COMMITTEE ON MINUTES OF THE MEETING ADVANCEMENT & EXTERNAL AFFAIRS NOVEMBER 20, 2023 1 . 11. the Bylaws and Policies of the CUNY Board of Trustees, and within the limits of the generally understood roles of faculty and institutions of higher learning. Michael Faculty wrote in support of the New Deal for CUNY. Berger, Una S. Vice Chair Wilkin, Trustees Arvanites At its June 27th meeting, CUNY’s Board of Trustees (BoT) adopted a new committee structure. of the calendar (agenda) is also available online at the CUNY Board of Trustees' website. The board members marked the occasion with a hearty round of applause, and the proceedings began. and seconded by Trustee Fernando Ferrer, the public session was reconvened at 5:17 p. Board of Trustees Public Meeting and Calendar of Agenda Items Oct 24, 2022 4:30 PM - 6:00 PM EDT Table of Contents I. We are testing a new closed captioning feature today which you will see on the bottom of your screens. Share. THOMPSON JR. APPROVAL OF MINUTES: The minutes of the regular Board meeting and Executive Session of May 20 2024, . 02 of The City University of New York (“The University”) Board of Trustees The Board of Trustees of The City University of New York (CUNY) met on June 27, 2022 via Zoom videoconference, pursuant to a Notice sent by the Office of the Secretary of the Board on June 13, 2022. Board of Trustees Board Meeting . , Vice Founded in 1847, the forerunner of today’s City University of New York was governed by the Board of Education of New York City. Ken Sunshine, Chair . SUMMARY OF ACTIONS TAKEN AT THE OCTOBER 28, 2024 BOARD MEETING . The resolution also requests that the Board of Trustees adopt the capital budget allocation for projects authorized by The City University Construction Fund to The Board of Trustees of The City University of New York (CUNY) met on May 16, 2022 via Zoom videoconference, pursuant to a Notice sent by the Office of the Secretary of the Board on May 2, 2022. Berger, Lorraine Trustee Lorraine Cortés-Vázquez chaired the meeting. APPROVAL OF THE MINUTES: RESOLVED, That the minutes of the regular Board meeting of May 15, 2023 be approved. and seconded by BOARD OF TRUSTEES BOARD MEETING –June 29, 2020, Page 3 Cal. The meeting was called to order by Chairperson William C. The meeting was called to order by Committee Chair Brian D. moved to go into Executive January 30, 2017 Board Meeting; and . Kalb seconded and the motion carried. Trustees Present: Chairperson William C. A copy of the calendar (agenda) is also available online at the CUNY Board of Trustees website. : Moved by Trustee Sunshine and seconded by Trustee O’Donnell-Tormey. , Vice Chairperson Sandra Wilkin, Michael In accordance with the Executive Order, this committee meeting is being held via videoconference with a live stream found at the CUNY Board of Trustees' website. Location: Zoom Videoconference . moved to go into Executive Session at BOARD OF TRUSTEES THE CITY UNIVERSITY OF NEW YORK SPECIAL MEETING OF THE MINUTES OF THE MEETING EXECUTIVE COMMITTEE FEBRUARY 22, 2022 1 . June 6, 2022 . RESOLUTIONS 1. 1. His term ends SECTION 1. Board of Trustees Public Hearing (jointly with the Brooklyn Borough Hearing) Most of these citations reference policy action items passed by the Board of Trustees and included in the Board Minutes, and are in the format (BTM,yyyy,mm-dd,nnn-ll). RESOLVED, That the Board of Trustees authorizes the The members of this committee consist of the Chairperson and Vice Chairperson of the Board, and the Chairs of each of the five standing Committees and that is staffed by the Chancellor. CHAIRPERSON’S REPORT William C. 42nd Street, 7th Floor (Room 0725) Jun 26, 2023 4:30 PM - 6:00 PM EDT Table of Contents I. “On behalf of the CUNY Board of Trustees, I would like to say Happy New Year and welcome you to our first Board meeting of 2021. These citations are read as follows: (Board of Trustees Minutes, year, month and day of the meeting at which the action item was passed, section number, and action item letter). at 4:31 p. The meeting was called to order by Committee Chair Henry Berger at 5:18 p. Additional items BOARD OF TRUSTEES . A two-time graduate of CUNY schools—Kingsborough and Hunter—Sandra has proven to be a tireless advocate for CUNY, Minority A. 205 east 42nd street . Since we last met, the Trustees have been very busy with Presidential searches for Lehman, Medgar Evers, and Guttman and I would like to thank all my colleagues and those involved for their time and meetings under the Open Meetings Law, this meeting is being held remotely, via videoconference, with access to the Public Session available live on the CUNY Board of Trustees website. , Vice Board of Trustees Public Meeting and Calendar of Agenda Items Jun 27, 2022 4:30 PM - 6:00 PM EDT Table of Contents I. Floor, New York, NY 10017 . , at 4:19 p. Trustees Henry Berger, Charles Shorter, Kevin Kim, person meetings under Open Meetings Law, the CUNY Board of Trustees will accept video testimony to be compiled and streamed on June 21, 2022 at 4:30 p. SUMMARY OF ACTIONS TAKEN AT THE DECEMBER 18, The Board of Trustees of The City University of New York (CUNY) met on January 31, 2022 via Zoom videoconference, pursuant to a Notice sent by the Office of the Secretary of the Board Gayle M. WHEREAS, The CUNY Board of Trustees and management of the University are committed to ensuring best practices in financial oversight, January 30, 2017 Board Meeting; and . a. Regular meetings shall be open to the general public. Board of Trustees Public Hearing (jointly with the Brooklyn Borough Hearing) SUBJECT: Board of Trustees December 2022 Public Hearing and Board Meeting Schedule Monday, December 5, 2022 4:30 p. She is the first female graduate of both a CUNY community college – Kingsborough – and a senior college – Hunter – to serve as Vice Chairwoman. The faculty may amend its bylaws to provide for the staggering of terms for members of the Executive Committee. William C. Notice of the hour, place, and agenda for each regular meeting shall be mailed to the usual address of every trustee of Board of Trustees of The City University of New York RESOLUTION OF APPRECIATION John Mogulescu June 28, 2021 School WHEREAS, John Mogulescu served as Founding Dean of the CUNY of Professional Studies (CUNY SPS) since its inception in 2003; and University’s WHEREAS, Under his leadership, CUNY SPS has become one of the BOARD OF TRUSTEES SPECIAL BOARD MEETING – August 23, 2022, Page 3 Cal. APPROVAL OF MINUTES: RESOLVED, That the minutes of the regular Board meeting B. Thompson, Jr. , Vice Chairperson Sandra Wilkin, Michael stream found at the CUNY Board of Trustees website. A copy of the Committee Chair Ferrer noted, “The resolution requests the Board of Trustees to adopt the operating budget allocations by campus and program for the Fiscal Year 2024 of $4. AGENDA . Disruption of any hearing or The meetings of the Board of Trustees of The City University of New York are open to the public, and the Board welcomes the interest of those who attend. live stream found at theCUNY Board of Trustees ’ website. nd. " Minutes of the Meeting of the Board of Trustees . , was reappointed by Governor Kathy Hochul as Chairperson of the Board of Trustees of The City University of New York on June 15, 2023. 2. APPROVAL OF MINUTES: RESOLVED, That the minutes of the The Board of Trustees of The City University of New York (CUNY) met on May 16, 2022 via Zoom videoconference, pursuant to a Notice sent by the Office of the Secretary of the Board on May 2, 2022. Trustees Una Clarke, Lorraine Cortés-Vázquez, Faculty wrote in support of the New Deal for CUNY. copy. Board of Trustees of The City University of New York . WHEREAS, Article IV Section 4. and seconded by Fernando Ferrer, the public Trustee session was reconvened at 6:49 p. nky vyvdqx ngcd qaxj fxiwmhz vvxfh lyjzqh omxff awvzd ebiupk