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 DocumentsSearch )
Academic Policy, Programs and Research
Notices ( Show Contents v )
Agendas ( Show Contents v )
Summaries ( Show Contents v )
Minutes ( Show Contents v )
Facilities Planning and Management
Notices ( Show Contents v )
2014
11-03
Agenda ( PDF )
I-A Minutes ( PDF )
I-B-01 Baruch College - Information and Technology Building Fire Alarm Project ( PDF )
I-B-01 Baruch College - Information and Technology Building Fire Alarm Project - Attachment 01 ( PDF )
I-B-01 Baruch College - Information and Technology Building Fire Alarm Project - Attachment 02 ( PDF )
I-B-02 John Jay College - Lease Renewal, 555 West 57th Street, 6th Floor ( PDF )
I-B-03 CUNY - Five Year Capital Budget Request, FY 2015-16 through FY 2019-20 ( PDF )
09-08
Agenda ( PDF )
I-A Minutes ( PDF )
I-B-01 Construction Management - Build Services Requirements Contracts ( PDF )
I-B-02 Increased Funding for Construction Mgmt - Design - Build Services Contracts ( PDF )
06-02
Agenda ( PDF )
I-A Minutes ( PDF )
I-B-01 Lehman College - Nursing Education, Research, and Practice Center ( PDF )
I-B-01 Lehman College - Nursing Education, Research, and Practice Center - Attachment 01 ( PDF )
I-B-01 Lehman College - Nursing Education, Research, and Practice Center - Attachment 02 ( PDF )
I-B-02 Queens College Contract to Build New Roof Over South Wing in Remsen Hall ( PDF )
I-B-02 Queens College Contract to Build New Roof Over South Wing in Remsen Hall - Attachment 01 ( PDF )
I-B-02 Queens College Contract to Build New Roof Over South Wing in Remsen Hall - Attachment 02 ( PDF )
I-B-02 Queens College Contract to Build New Roof Over South Wing in Remsen Hall - Attachment 03 ( PDF )
I-B-02 Queens College Contract to Build New Roof Over South Wing in Remsen Hall - Attachment 04 ( PDF )
I-B-03 Queens College Reconstruction of Steam Line System ( PDF )
I-B-03 Queens College Reconstruction of Steam Line System - Attachment 01 ( PDF )
I-B-03 Queens College Reconstruction of Steam Line System - Attachment 02 ( PDF )
I-B-03 Queens College Reconstruction of Steam Line System - Attachment 03 ( PDF )
I-B-03 Queens College Reconstruction of Steam Line System - Attachment 04 ( PDF )
I-B-04 Queens College Continuation of Support Agreement for Financing of The Summit ( PDF )
I-B-05 Queens College Upgrade of Bathrooms to Meet ADA Requirements ( PDF )
I-B-05 Queens College Upgrade of Bathrooms to Meet ADA Requirements - Attachment 01 ( PDF )
I-B-05 Queens College Upgrade of Bathrooms to Meet ADA Requirements - Attachment 02 ( PDF )
I-B-05 Queens College Upgrade of Bathrooms to Meet ADA Requirements - Attachment 03 ( PDF )
I-B-05 Queens College Upgrade of Bathrooms to Meet ADA Requirements - Attachment 04 ( PDF )
I-B-06 York College Design, Purchase and Installation of HVAC and Control Systems ( PDF )
I-B-06 York College Design, Purchase and Installation of HVAC and Control Systems - Attachment 01 ( PDF )
I-B-06 York College Design, Purchase and Installation of HVAC and Control Systems - Attachment 02 ( PDF )
04-07
Agenda ( PDF )
I-A Minutes ( PDF )
I-B-01 Bronx Community College - Student Center Fire Alarm Project ( PDF )
I-B-01 Bronx Community College - Student Center Fire Alarm Project - Attachment 01 ( PDF )
I-B-01 Bronx Community College - Student Center Fire Alarm Project - Attachment 02 ( PDF )
I-B-02 LaGuardia Community College Center - 3 Building Replacement of Facade ( PDF )
I-B-02 LaGuardia Community College Center - 3 Building Replacement of Facade - Attachment 01 ( PDF )
I-B-02 LaGuardia Community College Center - 3 Building Replacement of Facade - Attachment 02 ( PDF )
I-B-02 LaGuardia Community College Center - 3 Building Replacement of Facade - Attachment 03 ( PDF )
I-B-02 LaGuardia Community College Center - 3 Building Replacement of Facade - Attachment 04 ( PDF )
I-B-03 City University of New York - Engineering Design Services Requirements Contracts ( PDF )
I-B-04 John Jay College of Criminal Justice - Lease Renewal for 845 Tenth Avenue ( PDF )
01-06
Agenda ( PDF )
I-A Minutes ( PDF )
I-B-01 City College - Chilled Water System Pressure Independent Valves Construction ( PDF )
I-B-01 City College - Chilled Water System Pressure Independent Valves Construction - Attachment 01 ( PDF )
I-B-01 City College - Chilled Water System Pressure Independent Valves Construction - Attachment 02 ( PDF )
I-B-01 City College - Chilled Water System Pressure Independent Valves Construction - Attachment 03 ( PDF )
I-B-02 York College - Greenhouse and Animal Housing HVAC Upgrade ( PDF )
I-B-02 York College - Greenhouse and Animal Housing HVAC Upgrade - Attachment 01 ( PDF )
I-B-02 York College - Greenhouse and Animal Housing HVAC Upgrade - Attachment 02 ( PDF )
I-B-02 York College - Greenhouse and Animal Housing HVAC Upgrade - Attachment 03 ( PDF )
I-B-03 Baruch College - Administration Building Fire Alarm System Contract Amendment ( PDF )
I-B-03 Baruch College - Administration Building Fire Alarm System Contract Amendment - Attachment 01 ( PDF )
I-B-03 Baruch College - Administration Building Fire Alarm System Contract Amendment - Attachment 02 ( PDF )
I-B-04 Baruch College - Field Building Fire Alarm System Upgrade ( PDF )
I-B-04 Baruch College - Field Building Fire Alarm System Upgrade - Attachment 01 ( PDF )
I-B-04 Baruch College - Field Building Fire Alarm System Upgrade - Attachment 02 ( PDF )
2013
11-04
Agenda ( PDF )
I-A Minutes ( PDF )
I-B-1 Hunter College - Construction Funding for Wexler Library Renovation ( PDF )
I-B-2 City College - Construction Funding for Alumni House Renovation ( PDF )
I-B-2 City College - Construction Funding for Alumni House Renovation - Attachment 01 ( PDF )
I-B-2 City College - Construction Funding for Alumni House Renovation - Attachment 02 ( PDF )
I-B-2 City College - Construction Funding for Alumni House Renovation - Attachment 03 ( PDF )
I-B-2 City College - Construction Funding for Alumni House Renovation - Attachment 04 ( PDF )
I-B-3 Hunter College - Broadcast Media Center Renovation Contracts ( PDF )
I-B-4 The City University of New York - Five-Year Capital Budget Request ( PDF )
06-03
Agenda ( PDF )
I-A Minutes ( PDF )
I-B-01 Bronx Community College - Gould Library Egress Stair Construction ( PDF )
I-B-01 Bronx Community College - Gould Library Egress Stair Construction - Attachment 01 ( PDF )
I-B-01 Bronx Community College - Gould Library Egress Stair Construction - Attachment 02 ( PDF )
I-B-02 Queens College - TV Production Facility Upgrade ( PDF )
I-B-02 Queens College - TV Production Facility Upgrade - Attachment 01 ( PDF )
I-B-02 Queens College - TV Production Facility Upgrade - Attachment 02 ( PDF )
I-B-02 Queens College - TV Production Facility Upgrade - Attachment 03 ( PDF )
I-B-02 Queens College - TV Production Facility Upgrade - Attachment 04 ( PDF )
I-B-03 LaGuardia Community College - Library Expansion and Renovation ( PDF )
I-B-03 LaGuardia Community College - Library Expansion and Renovation - Attachment 01 ( PDF )
I-B-03 LaGuardia Community College - Library Expansion and Renovation - Attachment 02 ( PDF )
I-B-03 LaGuardia Community College - Library Expansion and Renovation - Attachment 03 ( PDF )
I-B-03 LaGuardia Community College - Library Expansion and Renovation - Attachment 04 ( PDF )
I-B-04 Baruch College - Campus-Wide Fire Alarm Project ( PDF )
I-B-04 Baruch College - Campus-Wide Fire Alarm Project - Attachment 01 ( PDF )
I-B-04 Baruch College - Campus-Wide Fire Alarm Project - Attachment 02 ( PDF )
I-B-05 Bronx Community College - Meister Hall Piping Replacement ( PDF )
I-B-05 Bronx Community College - Meister Hall Piping Replacement - Attachment 01 ( PDF )
I-B-05 Bronx Community College - Meister Hall Piping Replacement - Attachment 02 ( PDF )
I-B-06 Hostos Community College - 560 Exterior Street Lease Amendment ( PDF )
I-B-07 Borough of Manhattan Community College - 70 Murray Street Lease Renewal ( PDF )
I-B-08 Central Office - 230 West 41st Lease Renewal ( PDF )
I-B-09 Brooklyn College - 25 Washington Street Lease ( PDF )
I-B-10 Central Office - 39-07 Prince Street Flushing Lease Renewal ( PDF )
I-B-11 College of Staten Island - 100 Merrill Avenue Lease ( PDF )
I-B-12 Hunter College - 149 East 67th Street Acqusition ( PDF )
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 )
2011
10-31
Agenda ( PDF )
I-A Minutes ( PDF )
I-B-1 NYCCT Lease Renewal ( PDF )
I-B-2 SPS Lease Agreement ( PDF )
I-B-3 Hunter College ( PDF )
I-B-4 Five-Year Capital Budget Request ( PDF )
I-B-4a Five-Year Capital Budget Request - Attachment ( PDF )
I-B-5 KCC ( PDF )
I-B-6 Queens College ( PDF )
09-07
Agenda ( PDF )
I-A Minutes ( PDF )
I-B-1 Brooklyn College - Master Plan ( PDF )
I-B-2 Brooklyn College - TV Studio ( PDF )
I-B-3 CSI - Residence Hall ( PDF )
I-B-4 Hunter College - Wexler Library, Construction Funding ( PDF )
Summaries ( Show Contents v )
Minutes ( Show Contents v )
Faculty, Staff and Administration
Notices ( Show Contents v )
Agendas ( Show Contents v )
Summaries ( Show Contents v )
Minutes ( Show Contents v )
Fiscal Affairs
Notices ( Show Contents v )
Agendas ( Show Contents v )
Summaries ( Show Contents v )
Minutes ( Show Contents v )
Subcommittee on Audit ( Show Contents v )
Subcommittee on Investment ( Show Contents v )
Student Affairs and Special Programs
Notices ( Show Contents v )
Agendas ( Show Contents v )
Summaries ( Show Contents v )
Minutes ( Show Contents v )
Executive
Notices ( Show Contents v )
Agendas ( Show Contents v )
Summaries ( Show Contents v )
Minutes ( Show Contents v )