Board Committee Documents
The Notices give the time, place, rules and procedures for the committee meetings. The Agendas and supporting documents of upcoming meetings are drafts and subject to revision at any time prior to a meeting. 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. The Summaries are brief records of the items considered and the actions taken at the meetings. The Minutes are the official record of the proceedings of the meetings, adopted by each committee at its next meeting.
Board Committee Documents ( Search )
Academic Policy Programs and Research
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)Agendas ( Show Contents )
)Summaries ( Show Contents )
)Minutes ( Show Contents )
)Facilities Planning and Management
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)2013
02-04
Agenda ( PDF )
I-A Minutes ( PDF )
I-B-1 CUNY - Master Planning and Related Services Requirements Contracts ( PDF )
I-B-2 Hunter College - Broadcast Media Center, North Building ( PDF )
I-B-2 Hunter College - Broadcast Media Center, North Building - Attachment 01 ( PDF )
I-B-2 Hunter College - Broadcast Media Center, North Building - Attachment 02 ( PDF )
I-B-2 Hunter College - Broadcast Media Center, North Building - Attachment 03 ( PDF )
I-B-2 Hunter College - Broadcast Media Center, North Building - Attachment 04 ( PDF )
I-B-3 Lehman College - Security System Software Upgrade and Mass Notification System ( PDF )
I-B-3 Lehman College - Security System Software Upgrade and Mass Notification System - Attachment 01 ( PDF )
I-B-3 Lehman College - Security System Software Upgrade and Mass Notification System - Attachment 02 ( PDF )
01-07
Agenda ( PDF )
I-A Minutes ( PDF )
I-B-1 Lease Amendment at 5030 Broadway, New York, New York ( PDF )
I-B-2 LaGuardia Community College - Humanities Office Complex Relocation ( PDF )
I-B-2 LaGuardia Community College - Humanities Office Complex Relocation - Attachment 01 ( PDF )
I-B-2 LaGuardia Community College - Humanities Office Complex Relocation - Attachment 02 ( PDF )
I-B-2 LaGuardia Community College - Humanities Office Complex Relocation - Attachment 03 ( PDF )
I-B-2 LaGuardia Community College - Humanities Office Complex Relocation - Attachment 04 ( PDF )
2012
11-05
Agenda ( PDF )
I-A Minutes ( PDF )
I-B-1 CUNY - Ten-Year Capital Budget Request for University Master Plan ( PDF )
I-B-2 Medgar Evers College - Libary Expansion ( PDF )
I-B-2 Medgar Evers College - Libary Expansion - Attachment 01 ( PDF )
I-B-2 Medgar Evers College - Libary Expansion - Attachment 02 ( PDF )
I-B-2 Medgar Evers College - Libary Expansion - Attachment 03 ( PDF )
I-B-2 Medgar Evers College - Libary Expansion - Attachment 04 ( PDF )
I-B-2 Medgar Evers College - Libary Expansion - Attachment 05 ( PDF )
I-B-2 Medgar Evers College - Libary Expansion - Attachment 06 ( PDF )
I-B-3 CUNY Central Office - 230 West 41st Street Lease Amendment ( PDF )
09-05
Agenda ( PDF )
I-A Minutes ( PDF )
I-B-1 Medgar Evers College - Bedford Building Elevator Replacement ( PDF )
I-B-1 Medgar Evers College - Bedford Building Elevator Replacement - Attachment 01 ( PDF )
I-B-1 Medgar Evers College - Bedford Building Elevator Replacement - Attachment 02 ( PDF )
I-B-1 Medgar Evers College - Bedford Building Elevator Replacement - Attachment 03 ( PDF )
I-B-1 Medgar Evers College - Bedford Building Elevator Replacement - Attachment 04 ( PDF )
I-B-1 Medgar Evers College - Bedford Building Elevator Replacement - Attachment 05 ( PDF )
I-B-2 York College - Academic Village and Conference Center - Amendment ( PDF )
I-B-2 York College - Academic Village and Conference Center - Amendment - Attachment ( PDF )
I-B-3 Central Administration - Lease Renewal and Modification Agreement ( PDF )
I-B-4 BMCC - Roof Replacement Construction at 199 Chambers Street ( PDF )
I-B-4 BMCC - Roof Replacement Construction at 199 Chambers Street - Attachment 01 ( PDF )
I-B-4 BMCC - Roof Replacement Construction at 199 Chambers Street - Attachment 02 ( PDF )
I-B-5 City University of New York - City of New York Property Agreement ( PDF )
06-04
Agenda ( PDF )
I-A Minutes ( PDF )
I-B-1 Center for Innovation and Entrepreneurship - Lease Agreement ( PDF )
I-B-2 Medgar Evers College - Five Year Lease Renewal ( PDF )
I-B-3 Hostos Community College - Master Plan Amendment ( PDF )
I-B-3 Hostos Community College - Master Plan Amendment - Attachment-01 ( PDF )
I-B-3 Hostos Community College - Master Plan Amendment - Attachment-02 ( PDF )
I-B-4 Hunter College - Science and Health Professions Project ( PDF )
I-B-5 Hunter College - Weill Cornell Medical College Agreements ( PDF )
I-B-6 Medgar Evers College - Amendment to Pool Renovation - Carroll Street Building ( PDF )
I-B-7 Queens College - Resolution for Campus-Wide Fire Alarm Project, Phase 1 ( PDF )
I-B-7 Queens College - Resolution for Campus-Wide Fire Alarm Project, Phase 1 Attachment ( PDF )
Summaries ( Show Contents )
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)Faculty Staff and Administration
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)Agendas ( Show Contents )
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)Minutes ( Show Contents )
)Fiscal Affairs
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)Minutes ( Show Contents )
)Subcommittee on Audit ( Show Contents )
)Subcommittee on Investment ( Show Contents )
)Student Affairs and Special Programs
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)Agendas ( Show Contents )
)Summaries ( Show Contents )
)Minutes ( Show Contents )
)Executive
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)Minutes ( Show Contents )
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